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HomeMy WebLinkAbout11/24/2014 - Workshop Agenda Packet - City CouncilCity Council Regular College Station, TX Meeting Agenda - Final City Hall 1101 Texas Ave College Station, TX 77840 City Hall Council Chambers7:00 PMMonday, November 24, 2014 1. Pledge of Allegiance, Invocation, Consider absence request. Presentation: Presentation regarding the sponsorship, involvement and support of the Texas Army National Guard to the 2014 Games of Texas hosted by Bryan /College Station/Texas A&M University. Recognition and awarding Fire Marshal Eric Dotson with a Diploma from the United States Fire Administration and Federal Emergency Management Agency for completion of the EFOP and conferring the title of Executive Fire Officer. Hear Visitors: A citizen may address the City Council on any item which does not appear on the posted Agenda. Registration forms are available in the lobby and at the desk of the City Secretary. This form should be completed and delivered to the City Secretary by 5:30 pm. Please limit remarks to three minutes. A timer alarm will sound after 2 1/2 minutes to signal thirty seconds remaining to conclude your remarks. The City Council will receive the information, ask staff to look into the matter, or place the issue on a future agenda. Topics of operational concerns shall be directed to the City Manager. Comments should not personally attack other speakers, Council or staff. Consent Agenda At the discretion of the Mayor, individuals may be allowed to speak on a Consent Agenda Item. Individuals who wish to address the City Council on a consent agenda item not posted as a public hearing shall register with the City Secretary prior to the Mayor's reading of the agenda item. Registration forms are available in the lobby and at the desk of the City Secretary. 2. Presentation, possible action and discussion of consent agenda items which consists of ministerial or "housekeeping " items required by law. Items may be removed from the consent agenda by majority vote of the Council. Presentation, possible action, and discussion of minutes for: ·November 13, 2014 Workshop ·November 13, 2014 Regular Meeting ·November 18, 2014 Special Meeting 14-8592a. Sponsors:Mashburn Page 1 College Station, TX Printed on 11/20/2014 November 24, 2014City Council Regular Meeting Agenda - Final WKSHP111314 DRAFT Minutes.pdf RM111314 DRAFT Minutes.pdf SM111814 draft Minutes.pdf Attachments: Presentation, possible action, and discussion regarding adoption of the 2015 Annual Council Calendar. 14-7632b. Sponsors:Mashburn 2015 Council Meeting Calendar 2015 Council Meetings and Holidays-Year at a glance Attachments: Presentation, possible action, and discussion regarding the approval of real estate contract no. 15-054 in the amount of $1,550,000 for the sale of 63.187 acres of land located along Rock Prairie Road, next to Lick Creek Park. 14-7832c. Sponsors:Harmon Real Estate Contract.pdf Rock Prairie Road Tract Location Map.pdf Attachments: Presentation, possible action, and discussion regarding construction contract no. 15-011 with Dudley Construction, Ltd., in the amount of $4,355,118 for the Sandy Point Pump Station Improvements. 14-7842d. Sponsors:Harmon Sandy Point Map.pdf ITB 15-006 Tabulation.pdf ITB 14-082 Tabulation.pdf Attachments: Presentation, possible action, and discussion regarding the award of Bid 15-001 and approval of a contract between the City of College Station and WEG Electric Corp, in the amount of $599,900 for the purchase and installation of a substation transformer to serve added load. 14-8182e. Sponsors:Crabb Bid Tab 15-001.pdfAttachments: Presentation, possible action, and discussion regarding an interlocal agreement between the City of College Station and Texas A&M University to equally share in the cost of deployment and rental and/or purchase of traffic control devices which will be used to implement the Game Day Traffic Control Plan. The total cost to rent the equipment for games 1 - 6 is $89,883.50 and the anticipated purchase price of the devices is approximately $240,000. 14-8212f. Page 2 College Station, TX Printed on 11/20/2014 November 24, 2014City Council Regular Meeting Agenda - Final Sponsors:Rother Presentation, possible action, and discussion regarding approval of a professional services contract between the City of College Station and Freese and Nichols, Inc. in the amount of $76,505 (Contract No. 15-007) for the Wolf Pen Creek Erosion Control Phase II Project. 14-8222g. Sponsors:Harmon WPC Location Map.pdfAttachments: Presentation, possible action, and discussion regarding the renewal of four Master Agreements for Real Estate Appraisal Services: S.T. Lovett & Associates (Contract No. 13-040); Integra Realty Resources - Houston (Contract No. 13-041); Atrium Real Estate Services (Contract No. 13-042); Integra Realty Resources - Austin (Contract No. 13-043). Each Master Agreement will not exceed $35,000. Approval of the renewal of these agreements will authorize the City Manager or his delegate to approve Service Orders for each project within the terms of each Master Agreement. 14-8232h. Sponsors:Harmon Presentation, possible action, and discussion regarding the purchase of Excess Workers’ Compensation and Casualty Insurance from the Colony Insurance Company for a total premium of $99,664.50. 14-8262i. Sponsors:Pond Insurance FY15 Colony McGriff Renewal Recommendation Letter 111014.docAttachments: Presentation, possible action, and discussion regarding award of contract no. 15-036 to Brazos Paving, Inc. in an amount not to exceed $864,000.00 for concrete curb, gutter, and flatwork installation to maintain City infrastructure. 14-8272j. Sponsors:Harmon Presentation, possible action, and discussion regarding the second renewal of the semi-annual price agreement with Knife River for the purchase of Type D Hot Mix Asphalt to be picked up by City Crews for the maintenance of streets in the amount not to exceed $960,000 ($64.00 per ton). 14-8282k. Sponsors:Harmon Renewal Bid 14-021.pdfAttachments: Presentation, possible action, and discussion on an ordinance amending Chapter 10, “Traffic Code”, Section 2 “Traffic Control 14-8292l. Page 3 College Station, TX Printed on 11/20/2014 November 24, 2014City Council Regular Meeting Agenda - Final Devices”, C “Four-Way Stop Intersections”, Traffic Schedule II - “Four-Way Stop Intersections”, of the Code of Ordinances of the City of College Station, Texas, by implementing an all -way stop control intersection at the intersection of Holleman Drive West and Jones-Butler Road. Sponsors:Rother Holleman @ Jones-Butler All-Way Stop.pdf 4-Way Stop Sign Ord - Holleman @ Jones-Butler.docx Attachments: Presentation, possible action, and discussion regarding the approval for purchase of new grounds maintenance equipment for the Parks and Recreation Department in the amount of $71,245.71. 14-8302m. Sponsors:Atkins Professional Turf Products quote.pdfAttachments: Presentation, possible action, and discussion regarding construction contract no. 15-002 with Allstate Signal and Construction, LLC, in the amount of $262,384.86 for traffic signal rehabilitation and sidewalk improvements at the intersection of Southwood and FM 2818, Project No. ST-1414. 14-8312n. Sponsors:Harmon 15-002 Bid Tabulation.pdf Project Location Map - Southwood and FM 2818 Signal Rehabilitation.pdf Attachments: Presentation, possible action, and discussion on a construction contract with Dudley Construction, in the amount of $99,403.83 for playground replacement at the Bee Creek and Thomas Parks, Project Number PK14-03 and PK 14-04. 14-8322o. Sponsors:Atkins Tabulation Dudley Const .pdf BC Cave and Double Arch drawing-Model.pdf Thomas swing set plan-Model.pdf Attachments: Presentation, possible action, and possible action to approve renewal of the General Services Agreement for Services with Emergicon to provide ambulance billing, accounts receivable and delinquent account collection services in an amount not to exceed $120,000. This is the second renewal of four possible renewals. 14-8342p. Sponsors:Kersten Contract 13-048 Signed Emergicon - Ambulance Billing.pdfAttachments: Presentation, possible action, and discussion regarding a contract for Anadarko E&P Onshore LLC to purchase pond water from the 14-8352q. Page 4 College Station, TX Printed on 11/20/2014 November 24, 2014City Council Regular Meeting Agenda - Final City's wellfield property called Hanson South. Sponsors:Coleman Presentation, possible action, and discussion of an ordinance amending Chapter 10, “Traffic Code”, Section 4 “Administrative Adjudication of Parking Violations ”, E “Parking Regulations of Certain Described Areas”, (1) “Traffic Schedule XIV - No Parking Here to Corner or No Parking Anytime ”, to remove parking along the access road for Texas Avenue south of Walton Drive. 14-8582r. Sponsors:Rother Texas Avenue access road.pdf Park Removal Ordinance SH B6-R Access Road 11-10-14.docx Attachments: Regular Agenda At the discretion of the Mayor, individuals may be allowed to speak on a Regular Agenda Item. Individuals who wish to address the City Council on a regular agenda item not posted as a public hearing shall register with the City Secretary prior to the Mayor's reading of the agenda item. Registration forms are available in the lobby and at the desk of the City Secretary. Individuals who wish to address the City Council on an item posted as a public hearing shall register with the City Secretary prior to the Mayor's announcement to open the public hearing.· The Mayor will recognize individuals who wish to come forward to speak for or against the item. The speaker will state their name and address for the record and allowed three minutes. A timer alarm will sound at 2 1/2 minutes to signal thirty seconds remaining to conclude remarks. After a public hearing is closed, there shall be no additional public comments. If Council needs additional information from the general public, some limited comments may be allowed at the discretion of the Mayor. If an individual does not wish to address the City Council, but still wishes to be recorded in the official minutes as being in support or opposition to an agenda item, the individual may complete the registration form provided in the lobby by providing the name, address, and comments about a city related subject. These comments will be referred to the City Council and City Manager. Public Hearing, presentation, possible action, and discussion regarding an ordinance amending Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from PDD Planned Development District to PDD Planned Development District to amend the concept plan layout and uses for approximately 1.498 acres for the property being all that certain tract or parcel of land 14-8361. Page 5 College Station, TX Printed on 11/20/2014 November 24, 2014City Council Regular Meeting Agenda - Final situated in the Robert Stevenson survey, Abstract No. 54, City of College Station, Brazos County, Texas, same being all that called 1.498 acre tract conveyed to Discount Fuels, LLC ., by Mark Carrol Lenz and Mary Jane Lenz, by deeds recorded in Volume 9853, Page 11 and Volume 9853, Page 17 of the Official Public Records of Brazos County, Texas, located at 13601 FM 2154 (Wellborn Road), and more generally located south of the intersection of State Highway 40 (William D. Fitch Parkway) and F .M. 2154 (Wellborn Road). Sponsors:Prochazka Background Small Area Map & Aerial Ordinance.docx Attachments: Public Hearing, presentation, possible action and discussion regarding an amendment to Chapter 12, “Unified Development Ordinance,” Section 4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, by changing the zoning district boundaries from R&D Research & Development to T Townhouse for a 2.2920 acre tract for the property being Morgan Rector League, Abstract No. 46, in the City of College Station, Brazos County, Texas and being all of the called 2.2920 acre tract described in the deed from Chuck Ellison, Trustee for the Dartmouth Joint Venture to Stacy Diane Tremont Trust #1 recorded in Volume 2545, Page 67 of the Official Records of Brazos County, Texas, generally located at 2440 Harvey Mitchell Parkway South. 14-8412. Sponsors:Cuaron Background Sam and Aerial Ordinance Attachments: Public Hearing, presentation, possible action, and discussion regarding an ordinance amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from GS General Suburban to PDD Planned Development District for approximately 1 acre for the property being Morgan Rector League, A -46, in the City of College Station, Brazos County, Texas as recorded in Volume 11874, Page 38, of the Brazos County Official Records, generally located at 218 Sterling Street. 14-8423. Sponsors:Schubert Page 6 College Station, TX Printed on 11/20/2014 November 24, 2014City Council Regular Meeting Agenda - Final Background Information Aerial and Small Area Map Ordinance Attachments: Public Hearing, presentation, possible action and discussion regarding an amendment to Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas, by changing the zoning district boundaries from R Rural to SC Suburban Commercial for 2.236 acres being a portion of 1, Block 1, Jackson Estates, Phase One, according to the plat recorded in volume 9762, page 159 of the official public records of Brazos County, Texas and being the same tract of land as described by a deed to the JH Driving Range, LLC recorded in volume 9816, page 120 of the Official Public Records of Brazos County, Texas, generally located at the southwest corner of Rock Prairie Road West and Holleman Drive South. 14-8434. Sponsors:Bullock Background Sam and Aerial Ordinance Attachments: Public Hearing, presentation, possible action, and discussion on a Conditional Use Permit for a Night Club /Bar/Tavern, more specifically the Annex Hookah Lounge, consisting of approximately 2,426 square feet of the Park Place Shopping Plaza being Park Place, Block 1, Lot 1, generally located at 2501 Texas Avenue South, Suite C-107, more generally located at the southeast corner of Texas Avenue South and Southwest Parkway. 14-8445. Sponsors:Bullock Background Sam and Aerial Ordinance Attachments: Public Hearing, presentation, possible action, and discussion regarding a Conditional Use Permit for a wireless telecommunications facility on approximately 0.127 acres being the location of a 1,600 square foot wireless tower lease tract being out of a tract of land containing 2.58 acres, more or less, in the Robertson Stevenson, Abstract 54, College Station, Brazos County, Texas, being all of Graham Road Industrial Park, Phase 1, according to the map or plat recorded in volume 9724, page 232 B.C.M.R., as conveyed to Faith Investments, by Warranty Deed 14-8456. Page 7 College Station, TX Printed on 11/20/2014 November 24, 2014City Council Regular Meeting Agenda - Final with Vendor's lien dated May 20, 2010 and recorded in volume 9635, page 112 of the Brazos County Deed Records, generally located at 727 Graham Rd A, more generally located near the northeast corner of Graham Road and Victoria Avenue. Sponsors:Bullock Background Sams and Aerials Ordinance Attachments: Public Hearing, presentation, possible action and discussion regarding an amendment to Chapter 12, "Unified Development Ordinance," Section 4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas, by changing the zoning district boundaries from C-3 Light Commercial, T Townhouse, and R Rural to T Townhouse and NAP Natural Areas Protected for a 7.236 acre tract for the being in the Crawford Burnett League, Abstract No. 7, College Station, Brazos County, Texas said tract being a portion of a called 7.236 acre tract as described by a deed to Unisource Real Estate Investments, LLC recorded in Volume 7960, Page 67 of the Official Public Records of Brazos County, Texas, generally located at 2021 Harvey Mitchell Parkway South. 14-8467. Sponsors:Cuaron Background Sam and Aerial RioGrandeOrdinance.docx Attachments: Presentation, possible action, and discussion regarding an update to amend to Chapter 4, "Business Regulations," Section 13, "Oil and Gas Regulations," of the Code of Ordinances of the City of College Station, Texas. 14-7978. Sponsors:Gibbs 9. Adjourn. The City Council may adjourn into Executive Session to consider any item listed on this agenda if a matter is raised that is appropriate for Executive Session discussion. An announcement will be made of the basis for the Executive Session discussion. Page 8 College Station, TX Printed on 11/20/2014 City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-859 Name:Minutes Status:Type:Minutes Consent Agenda File created:In control:11/17/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion of minutes for: ··November 13, 2014 Workshop ··November 13, 2014 Regular Meeting ··November 18, 2014 Special Meeting Sponsors:Sherry Mashburn Indexes: Code sections: Attachments:WKSHP111314 DRAFT Minutes.pdf RM111314 DRAFT Minutes.pdf SM111814 draft Minutes.pdf Action ByDate Action ResultVer. Presentation, possible action, and discussion of minutes for: ··November 13, 2014 Workshop ··November 13, 2014 Regular Meeting ··November 18, 2014 Special Meeting Relationship to Strategic Goals: ··Good Governance Recommendation(s): None Summary: None Budget & Financial Summary: None Attachments: College Station, TX Printed on 11/20/2014Page 1 of 1 powered by Legistar™ WKSHP111314Minutes Page 1 MINUTES OF THE CITY COUNCIL WORKSHOP CITY OF COLLEGE STATION NOVEMBER 13, 2014 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Nancy Berry, Mayor, absent Council: Blanche Brick Steve Aldrich Karl Mooney John Nichols Julie Schultz, arrived after roll call James Benham, absent City Staff: Kelly Templin, City Manager Chuck Gilman, Deputy City Manager Carla Robinson, City Attorney Sherry Mashburn, City Secretary Tanya McNutt, Deputy City Secretary 1. Call to Order and Announce a Quorum is Present With a quorum present, the Workshop of the College Station City Council was called to order by Mayor Pro Tem Mooney at 4:30 p.m. on Thursday, November 13, 2014 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 2. Executive Session In accordance with the Texas Government Code §551.071-Consultation with Attorney, and §551.074-Personnel, the College Station City Council convened into Executive Session at 4:32 p.m. on Thursday, November 13, 2014 in order to continue discussing matters pertaining to: A. Consultation with Attorney to seek advice regarding pending or contemplated litigation; to wit:  College Station v. Star Insurance Co., Civil Action No. 4:11-CV-02023.  Patricia Kahlden, individ. and as rep. of the Estate of Lillie May Williams Bayless v. Laura Sue Streigler, City of College Station and James Steven Elkins, No. 11-003172-CV-272, in the 272nd District Court of Brazos County, TX WKSHP111314Minutes Page 2  Cause No. 13-002978-CV-361, Deluxe Burger Bar of College Station, Inc. D/B/A Café Eccell v. Asset Plus Realty Corporation, City of College Station, Texas and the Research Valley Partnership, Inc., In the 361st Judicial District Court, Brazos County, Texas  Margaret L. Cannon v. Deputy Melvin Bowser, Officer Bobby Williams, Officer Tristan Lopez, Mr. Mike Formicella, Ms. Connie Spence, Cause No. 13 002189 CV 272, In the 272nd District Court of Brazos County, Texas  Bobby Trant v. BVSWMA, Inc., Cause No. 33014, In the District Court, Grimes County, Texas, 12th Judicial District  Robyn Taylor, et al vs. Boomfit, Carlos Lima and Alicia Lima and Lincoln Recreational Center, Cause No. 13 003118 CV 85, In the 85th District Court of Brazos County, Texas  Juliao v. City of College Station, Cause No. 14-002168-CV-272, in the 272nd District Court of Brazos County, Texas B. Consultation with Attorney to seek legal advice; to wit:  Legal advice related to filing an amicus brief in City of Galveston, Dorothy Palumbo, City Attorney and Sterling W. Patrick, Director of Grants and Housing v. CDM Smith, Inc., Cause No.14-14-00294-CV, in the Fourteenth Court of Appeals. C. Deliberation on an offer of financial or other incentives for a business prospect the City seeks to have locate, stay, or expand in or near the City limits; to wit:  Economic incentives for a proposed development located in the College Station Medical District – East The Executive Session adjourned at 5:40 p.m. 3. Take action, if any, on Executive Session. No action was required from Executive Session. 4. Presentation, possible action, and discussion on items listed on the consent agenda. No items were pulled for clarification. 5. Presentation, possible action, and discussion regarding an update on the annexation process for approximately 200 acres on the southwest side of the City, generally bordered by FM 2154, Greens Prairie Trail, and Royder Road. Lance Simms, Director of Planning and Development, updated the council on staff’s progress regarding the petition to annex approximately 70 acres plus annexation of additional areas as well, totaling about 200 acres. A public meeting was held October 6. A draft annexation schedule has been drafted, which currently calls for final Council action in April 2015. Council provided direction to staff to proceed with the annexation and to not set a precedent related to the sewer issue. WKSHP111314Minutes Page 3 6. Council Calendar Council reviewed the calendar. 7. Presentation, possible action, and discussion on future agenda items: a Councilmember may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. There were no future items. 8. Discussion, review and possible action regarding the following meetings: Animal Shelter Board, Arts Council of Brazos Valley, Arts Council Sub-committee, Audit Committee, Bicycle, Pedestrian, and Greenways Advisory Board, Bio-Corridor Board of Adjustments, Blinn College Brazos Valley Advisory Committee, Brazos County Health Dept., Brazos Valley Council of Governments, Bryan/College Station Chamber of Commerce, Budget and Finance Committee, BVSWMA, BVWACS, Compensation and Benefits Committee, Convention & Visitors Bureau, Design Review Board, Economic Development Committee, Gigabit Broadband Initiative, Historic Preservation Committee, Interfaith Dialogue Association, Intergovernmental Committee, Joint Relief Funding Review Committee, Landmark Commission, Library Board, Metropolitan Planning Organization, Parks and Recreation Board, Planning and Zoning Commission, Research Valley Partnership, Research Valley Technology Council, Regional Transportation Committee for Council of Governments, Transportation and Mobility Committee, TAMU Student Senate, Texas Municipal League, Twin City Endowment, Youth Advisory Council, Zoning Board of Adjustments. Councilmember Brick reported on the IGC. Councilmember Schultz reported on Veteran’s Day events and the viewing of the Bastogne film. Councilmember Aldrich also spoke on the Bastonge film and the Transportation Committee. Councilmember Nichols reported on the retirement of Roy Kelley, bailiff. 9. Adjournment MOTION: There being no further business, Mayor Pro Tem Mooney adjourned the workshop of the College Station City Council at 6:32 p.m. on Thursday, November 13, 2014. ________________________ Nancy Berry, Mayor ATTEST: WKSHP111314Minutes Page 4 _______________________ Sherry Mashburn, City Secretary RM111314 Minutes Page 1 MINUTES OF THE REGULAR CITY COUNCIL MEETING CITY OF COLLEGE STATION NOVEMBER 13, 2014 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Nancy Berry, Mayor, absent Council: Blanche Brick Steve Aldrich Karl Mooney John Nichols Julie Schultz James Benham, absent City Staff: Kelly Templin, City Manager Carla Robinson, City Attorney Chuck Gilman, Deputy City Manager Sherry Mashburn, City Secretary Tanya McNutt, Deputy City Secretary Call to Order and Announce a Quorum is Present With a quorum present, the Regular Meeting of the College Station City Council was called to order by Mayor Pro Tem Mooney at 7:02 p.m. on Thursday, November 13, 2014 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 1. Pledge of Allegiance, Invocation, consider absence request. MOTION: Upon a motion made by Councilmember Aldrich and a second by Councilmember Schultz, the City Council voted five (5) for and none (0) opposed, to approve the absence requests from Mayor Berry and Councilmember Benham. The motion carried unanimously. Presentation by the College Station Fire Department and the College Station Professional Fire Fighters Association to the Muscular Dystrophy Association. Representatives of the College Station Professional Fire Fighters Association presented a check in the amount of $27,972 to the Muscular Dystrophy Association. RM111314 Minutes Page 2 Recognition of the Arts Council of the Brazos Valley as the 2014-2015 Friend of Texas Arts Education. Mayor Pro Tem Mooney proclaimed the week of November 1-14, 2014 as Arts Council of the Brazos Valley Week in recognition of being awarded the 2014-2015 Friend of Texas Arts Education by the Texas Art Education Association. In attendance to receive the proclamation were Chris Dyer, ACBV CEO; Pam Smits, ACBV Treasurer; Jan Cleery, ACBV Secretary; Hans Hammond, ACBV President-elect; Peter Canney, ACBV President; Jami Bevans, representing CSISD and BVAEA, and Irma Cauley, Brazos County Commissioner. Citizen Comments Ben Roper, 5449 Prairie Dawn Court, came before Council to honor the service and sacrifice of Airman 1st Class Raymond Losano. Lynn Evans, 5149 FM 1179, Bryan, provided written comments, attached. CONSENT AGENDA 2a. Presentation, possible action, and discussion of minutes for:  October 20, 2014 Regular Council Meeting  October 20, 2014 Workshop 2b. Presentation, possible action and discussion on a funding agreement between the City of College Station and Keep Brazos Beautiful for FY15 in the amount of $52,740. 2c. Presentation, possible action, and discussion on the purchase of a new Hazardous Materials Response Vehicle for the price of $654,755.58 from VT Hackney Inc. 2d. Presentation, possible action, and discussion regarding award of a construction contract to Pipe Works Constructors LLC in the amount of $1,149,500 for the Wastewater Treatment Plant Blower and Diffuser Improvements. 2e. Presentation, possible action, and discussion on the purchase of three (3) Police motorcycles from Independence Harley Davidson (College Station, TX) for the amount of $55,624.80 plus an additional one year extended warranty for $2,901.00 and the trade-in of one (1) existing 2010 Harley Davidson Road King motorcycles for $8,000. 2f. Presentation, possible action and discussion on Resolution 11-13-14-2f, assigning the Medical Waste Franchise Agreement with Medstar Services (Ordinance No. 2013-3497) to Excel Medical Waste Disposal for medical waste collection. 2g. Presentation, possible action, and discussion on Ordinance 2014-3608, amending Chapter 10 “Traffic Code”, Section 4 "Administrative Adjudication of Parking Violations", Sections A - D of the Code of Ordinances of the City of College Station, Texas, providing a severability clause; declaring a penalty; and providing and effective date. RM111314 Minutes Page 3 2h. Presentation, possible action, and discussion on rejecting bids for pavilion janitorial services. 2i. Presentation, possible action, and discussion regarding ratification and approval of a three year agreement for Westlaw online research services and printed materials from West Group for the City's Legal Department. Three year estimated costs are $140,000. MOTION: Upon a motion made by Councilmember Schultz and a second by Councilmember Aldrich, the City Council voted five (5) for and none (0) opposed, to approve the Consent Agenda. The motion carried unanimously. REGULAR AGENDA 1. Public Hearing, presentation, possible action, and discussion regarding Ordinance 2014- 3609, amending Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from PDD Planned Development District to PDD Planned Development District to amend the concept plan layout and uses for approximately 32.488 acres for the property being a portion of the remainder of a called 120.76 acre tract described by a deed to Capstone-CS, LLC recorded in volume 8900, page 148 of the Official Records of Brazos County, Texas and the remainder of Lot 2R, Block 1, The Cottages of College Station, Phase 1, according to the plat recorded in volume 11391, page 129 of the Official Records of Brazos County, Texas, generally located at the southwest corner of Harvey Mitchell Parkway South and Holleman Drive South. Jason Schubert, Planning and Development, reported that this request is to rezone the subject property from PDD Planned Development District to PDD Planned Development District to amend the concept plan layout and uses. The proposed rezoning change removes a small commercial area at Holleman Drive South and Cottage Lane. At approximately 7:32 p.m., Mayor Pro Tem Mooney opened the Public Hearing. Veronica Morgan, Mitchell and Morgan Engineering, 3204 Earl Rudder Frwy, said she is there to answer any questions. She noted traffic management is difficult in that area. There being no further comments, the Public Hearing was closed at 7:36 p.m. MOTION: Upon a motion made by Councilmember Nichols and a second by Councilmember Schultz, the City Council voted five (5) for and none (0) opposed, to adopt Ordinance 2014-3609, amending Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from PDD Planned Development District to PDD Planned Development District to amend the concept plan layout and uses for approximately 32.488 acres for the property being a portion of the remainder of a called 120.76 acre tract described by a deed to Capstone-CS, LLC recorded in volume 8900, page 148 of the Official Records of Brazos County, Texas and the remainder of Lot 2R, Block 1, The Cottages of College Station, Phase 1, according to the plat recorded in volume 11391, page 129 of the Official Records of Brazos County, Texas, generally RM111314 Minutes Page 4 located at the southwest corner of Harvey Mitchell Parkway South and Holleman Drive South. The motion carried unanimously. 2. Presentation, possible action, and discussion regarding a request to delay annexation of approximately 46 acres generally located northwest of the intersection of W.D. Fitch Parkway and Tonkaway Lake Road. Lance Simms, Director of Planning and Development, reported that in October 2007, the owner of the subject property entered into a non-annexation development agreement with the City of College Station. The property owner has also entered into a saltwater disposal lease and the Owner's lessee has started construction on a truck unloading facility, both on the subject property. Staff believes the construction violates the terms of the non-annexation development agreement and, therefore, constitutes a petition for voluntary annexation. The attorney for the owner has requested that the City delay annexation until the termination date of the non-annexation development agreement (October 2017). Staff recommends not moving forward with annexation of the subject property at this time. In order to provide maximum flexibility regarding annexation of the property, staff also recommends not approving a specific annexation date. MOTION: Upon a motion by Councilmember Schultz and a second by Councilmember Aldrich, the City Council voted five (5) for and none (0) opposed, to delay annexation of approximately 46 acres generally located northwest of the intersection of W.D. Fitch Parkway and Tonkaway Lake Road, with no specific annexation date. The motion to amend carried unanimously. 3. Adjournment. MOTION: There being no further business, Mayor Pro Tem Mooney adjourned the Regular Meeting of the City Council at 7:50 p.m. on Thursday, November 13, 2014. ________________________ Nancy Berry, Mayor ATTEST: ___________________________ Sherry Mashburn, City Secretary SM111814 MINUTES PAGE 1 OF 1 MINUTES OF THE CITY COUNCIL SPECIAL MEETING CITY OF COLLEGE STATION NOVEMBER 18, 2014 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Nancy Berry, Mayor Council: Blanche Brick Steve Aldrich Karl Mooney John Nichols Julie Schultz James Benham City Staff: Kelly Templin, City Manager Carla Robinson, City Attorney Sherry Mashburn, City Secretary Tanya McNutt, Deputy City Secretary 1. Call to Order and Announce a Quorum is Present With a quorum present, the Special Meeting of the College Station City Council was called to order by Mayor Berry at 5:03 p.m. on Tuesday, November 18, 2014 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77842. 2. Presentation, possible action, and discussion of Ordinance 2014-3610, of the City Council of the City of College Station, Texas, canvassing returns and declaring results of the general election, held on November 4, 2014, for the purpose of electing a Councilmembers, Places 1, 3, and 5. Presentación, posible acción y discusión de una Ordenanza del Consejo Municipal de la Ciudad de College Station, Texas, sondeando los resultados electorales y declarando los resultados de las elecciones generales celebradas el 4 de noviembre de 2014, con el propósito de elegir a un Alcalde y a Miembros del Consejo Municipal para los Puesto número 1, 3, y 5. Sherry Mashburn, City Secretary, presented the results of the election to the Mayor and Council: SM111814 MINUTES PAGE 1 OF 1 Councilmember, Place 1 Blanche Brick 6,845 Gabriel Pereira 2,045 Councilmember, Place 3 Karl Mooney, unopposed 7,572 Councilmember, Place 5 Julie Merrifield Schultz 5,316 Linda Harvell 3,564 Blanche Brick, Karl Mooney, and Julie Schultz each received a majority of the votes cast for their respective race and were declared elected. MOTION: Upon a motion made by Mayor Berry and a second by Councilmember Benham, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance 2014-3610, canvassing returns and declaring results of the general election, held on November 4, 2014, for the purpose of electing a Councilmembers, Places 1, 3, and 5. The motion carried unanimously. 3. Issuance of Certificates of Election to elected City Council Members, Places 1, 3, and 5; and administer Oaths of Office. Entrega de los Certificados de las Elecciones a los Miembros del Consejo elegidos para los puestos número 1, 3, y 5; y administrar los Juramentos al Cargo. Judge Spillane administered the oath of office to Blanche Brick, newly elected Councilmember, Place 1; Karl Mooney, newly elected Councilmember, Place 3; and Julie Schultz, newly elected Councilmember, Place 5. 4. Adjournment. MOTION: There being no further business, Mayor Berry adjourned the Special Meeting of the City Council at 5:07 p.m. on Tuesday, November 18, 2014. A reception honoring the newly elected Councilmembers was held after the Special Meeting. ________________________ Nancy Berry, Mayor ATTEST: _______________________ Sherry Mashburn, City Secretary City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-763 Name:2015 Council Meeting Calendar Status:Type:Presentation Consent Agenda File created:In control:10/14/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion regarding adoption of the 2015 Annual Council Calendar. Sponsors:Sherry Mashburn Indexes: Code sections: Attachments:2015 Council Meeting Calendar 2015 Council Meetings and Holidays-Year at a glance Action ByDate Action ResultVer. Presentation, possible action, and discussion regarding adoption of the 2015 Annual Council Calendar. Relationship to Strategic Goals:Not applicable Recommendation(s):Staff recommends adoption of the Annual Calendar. Summary:The schedule lists the 2 nd and 4 th Thursdays for 2015 Council Meeting dates.Alternate dates will be provided for the Council if scheduling conflicts should arise. This schedule is provided to the public on the City's website. Budget & Financial Summary:None Reviewed and Approved by Legal:Not applicable Attachments: 1. 2015 Council Meeting 2. 2015 Council Meeting and Holiday Calendar at a glance College Station, TX Printed on 11/20/2014Page 1 of 1 powered by Legistar™ 2015 CITY COUNCIL MEETING SCHEDULE Workshop Meetings Regular Meetings Thursday, January 8, 2015, 4:30 pm Thursday, January 8, 2015, 7:00 pm Thursday, January 22, 2015, 4:30 pm Thursday, January 22, 2015, 7:00 pm Thursday, February 12, 2015, 4:30 pm Thursday, February 12, 2015, 7:00 pm Thursday, February 26, 2015, 4:30 pm Thursday, February 26, 2015, 7:00 pm Thursday, March 12, 2015, 4:30 pm Thursday, March 12, 2015, 7:00 pm Thursday, March 26, 2015, 4:30 pm Thursday, March 26, 2015, 7:00 pm Thursday, April 9, 2015, 4:30 pm Thursday, April 9, 2015, 7:00 pm Thursday, April 23, 2015, 4:30 pm Thursday, April 23, 2015, 7:00 pm Thursday, May 14, 2015, 4:30 pm Thursday, May 14, 2015, 7:00 pm Thursday, May 28, 2015, 4:30 pm Thursday, May 28, 2015, 7:00 pm Thursday, June 11, 2015, 4:30 pm Thursday, June 11, 2015, 7:00 pm Thursday, June 25, 2015, 4:30 pm Thursday, June 25, 2015, 7:00 pm Thursday, July 9, 2015, 4:30 pm Thursday, July 9, 2015, 7:00 pm Thursday, July 23, 2015, 4:30 pm Thursday, July 23, 2015, 7:00 pm Thursday, August 13, 2015, 4:30 pm Thursday, August 13, 2015, 7:00 pm Thursday, August 27, 2015, 4:30 pm Thursday, August 27, 2015, 7:00 pm Thursday, Sept. 10, 2015, 4:30 pm Thursday, Sept. 10, 2015, 7:00 pm Monday, Sept. 21, 2015, 4:30 pm Monday, Sept. 21, 2015, 7:00 pm Thursday, October 8, 2015, 4:30 pm Thursday, October 8, 2015, 7:00 pm Thursday, October 22, 2015, 4:30 pm Thursday, October 22, 2015, 7:00 pm Thursday, November 12, 2015, 4:30 pm Thursday, November 12, 2015, 7:00 pm Monday, November 23, 2015, 4:30 pm Monday, November 23, 2015, 7:00 pm Thursday, December 10, 2015, 4:30 pm Thursday, December 10, 2015, 7:00 pm Monday, December 21, 2015, 4:30 pm Monday, December 21, 2015, 7:00 pm Council Retreat: Monday, January 26, 2015, 8:30 a.m. Tuesday, January 27, 2015, 8:30 a.m. Possible Conflicts: January 29-30 Texas City Management Association William “King” Cole Session I Austin February 12-14 TML Elected Officials' Conference San Marcos March 26-27 Texas City Management Association William "King" Cole Session II San Antonio May 4-7 Chamber Washington Trip Washington June 11-14 Texas City Management Association Annual Conference Plano Sept. 22-25 TML Annual Conference and Exhibition San Antonio Sept. 27-30 ICMA Annual Conference Seattle, Washington *Expenses paid by the City will need to be determined by Mayor 2015 COUNCIL CALENDAR 1 New Year’s Day (City Offices Closed) 8 Regular Meeting 19 M.L. King Jr. Day (City offices closed) 22 Regular Meeting 26-27 Council Retreat 29-30 Texas City Mgt Assoc. JANUARY S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 JULY S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 3 Independence Day (City offices closed) 9 Regular Meeting 23 Regular Meeting 12-14 TML Elected Officials 12 Regular Meeting 26 Regular Meeting FEBRUARY S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AUGUST S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 13 Regular Meeting 27 Regular Meeting 12 Regular Meeting 26 Regular Meeting 26-27 Texas City Mgt Assoc. II MARCH S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 SEPTEMBER S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 7 Labor Day (City Offices Closed) 10 Regular Meeting 21 Regular Meeting 22-25 TML Annual Conference 27-30 ICMA Annual Conference 3 Good Friday (City Offices Closed) 9 Regular Meeting 23 Regular Meeting APRIL S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 OCTOBER S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 8 Regular Meeting 22 Regular Meeting 4-7 Chamber Washington 14 Regular Meeting 17-20 IIMC Annual Conf. 25 Memorial Day (City offices closed) 28 Regular Meeting MAY S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 NOVEMBER S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 12 Regular Meeting 23 Regular Meeting 26 -27 Thanksgiving (City Offices closed) 11 Regular Meeting 11-14 TX City Mgt Assoc Annual 25 Regular Meeting JUNE S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 DECEMBER S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 10 Regular Meeting 21 Regular Meeting 24-25 Christmas (City Offices Closed) Blue=Regular Council Dates Mauve=Offices Closed Peach=Council Conferences City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:214-783 Name:Sale of 63.187 acre tract on Rock Prairie Road Status:Type:Contract Consent Agenda File created:In control:10/26/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion regarding the approval of real estate contract no. 15- 054 in the amount of $1,550,000 for the sale of 63.187 acres of land located along Rock Prairie Road, next to Lick Creek Park. Sponsors:Donald Harmon Indexes: Code sections: Attachments:Real Estate Contract.pdf Rock Prairie Road Tract Location Map.pdf Action ByDate Action ResultVer. Presentation,possible action,and discussion regarding the approval of real estate contract no.15-054 in the amount of $1,550,000 for the sale of 63.187 acres of land located along Rock Prairie Road,next to Lick Creek Park. Relationship to Strategic Goals: ··Core Services and Infrastructure Recommendation(s):Staff recommends that Council approve the contract and authorize the Mayor to sign the real estate contract and related documents for the sale of the 63.187 acres of land to TDI-Brooks Development, LLC. Summary:College Station acquired the subject property from the College Station Economic Development Foundation in February,1992.City Council directed staff to market and dispose of the property in 2011.The property was marketed by the City as authorized under §253.014 of the Texas Local Government Code. Twelve Letters of Intent were received from interested parties.The contract that is being considered represents the highest offer. Budget &Financial Summary:The sale price of the 63.187 acre tract is $1,550,000.Proceeds from the sale will be allocated to the General Fund. Attachments: 1.Map 2.Real Estate Contract College Station, TX Printed on 11/20/2014Page 1 of 1 powered by Legistar™ City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-784 Name:Sandy Point Pump Station Improvements Status:Type:Contract Consent Agenda File created:In control:10/26/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion regarding construction contract no. 15-011 with Dudley Construction, Ltd., in the amount of $4,355,118 for the Sandy Point Pump Station Improvements. Sponsors:Donald Harmon Indexes: Code sections: Attachments:Sandy Point Map.pdf ITB 15-006 Tabulation.pdf ITB 14-082 Tabulation.pdf Action ByDate Action ResultVer. Presentation,possible action,and discussion regarding construction contract no.15-011 with Dudley Construction, Ltd., in the amount of $4,355,118 for the Sandy Point Pump Station Improvements. Relationship to Strategic Goals: ··Core Services and Infrastructure Recommendation(s):Staff recommends approval of the construction contract and rejection of Bid No. 14-082. Summary:This project includes the expansion of the cooling towers and upgrade of the chemical feed system at the Sandy Point Pump Station.Cooling towers are required in our water production system because our groundwater is 118 degrees Fahrenheit when it reaches the Sandy Point Pump Station.Presently,the cooling towers are the limiting factor in our daily water production capacity. When this project is complete,the maximum daily capacity will increase from 29 to 31 million gallons per day,with future cooling capacity to reach up to 37 million gallons per day.The scope also includes replacing the chlorine gas chemical feed system with a liquid chlorine system,since the chlorine gas injection system has reached the end of its useful service life and must be replaced.The engineering consultant on this project,Arcadis,conducted a pre-design evaluation on disinfection alternatives for this system.Arcadis determined the liquid chlorine system to be the safest and least expensive system to construct and operate over the course of the expected service life.Staff agrees with these conclusions and has chosen to replace the gas system with a liquid chlorine system. Initially bid as Bid No.14-082,the project was re-bid due to inconsistencies in the type of cooling tower proposed by the bidders and cooling tower supplier issues.Bid No.14-082 is requested to be rejected in lieu of Bid No. 15-006. Budget & Financial Summary: This project is included in the FY15 approved Water Capital College Station, TX Printed on 11/20/2014Page 1 of 2 powered by Legistar™ File #:14-784,Version:1 Improvements Projects budget as two separate projects; the Sandy Point Chemical Feed System Replacement project with a budget of $1,058,000 and the Cooling Tower Expansion project with a budget of $3,390,100. The projects are combined for contract efficiency purposes with a total budget of $4,448,100. A total of $535,254 has been expended or committed to date, leaving a balance of $3,912,846 for construction and related expenditures. The construction contract for the project will exceed the budget balance available. Additional budget in the amount of $550,000 will be transferred from the Variable Frequency Drive (VFD) Replacement project, which may result in a delay to that project. Attachments: 1. Contract No. 15-011 - On file in the City Secretary's Office 2. Project Location Map 3. Bid Tabulation for Bid No. 14-082 4. Bid Tabulation for Bid No. 15-006 College Station, TX Printed on 11/20/2014Page 2 of 2 powered by Legistar™ City of College Station - Purchasing Division Bid Tabulation for #15-006 "Sandy Point Pump Station Improvements (Re-Bid)" Open Date: Wednesday, October 15, 2014 @ 2:00 pm ITEM NO.DESCRIPTION UNIT NO. OF UNITS UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE 1 Mobilization Lump Sum 1 $96,500.00 $96,500.00 $97,000.00 $97,000.00 $350,000.00 $350,000.00 2 Trench Safety Lump Sum 1 $19,250.00 $19,250.00 $4,000.00 $4,000.00 $10,000.00 $10,000.00 3 Erosion and Sedimentation Control Lump Sum 1 $9,900.00 $9,900.00 $6,400.00 $6,400.00 $20,000.00 $20,000.00 4 Yard Piping and Site Improvements Lump Sum 1 $1,196,000.00 $1,196,000.00 $1,106,000.00 $1,106,000.00 $1,188,000.00 $1,188,000.00 5 Chemical System Improvements Lump Sum 1 $807,000.00 $807,000.00 $1,359,600.00 $1,359,600.00 $400,000.00 $400,000.00 6 Cooling Tower No. 3 - vendor scope Lump Sum 1 $1,290,000.00 $1,290,000.00 $1,290,000.00 $1,290,000.00 $1,290,000.00 $1,290,000.00 7 Cooling Tower Improvements Lump Sum 1 $849,000.00 $849,000.00 $410,800.00 $410,800.00 $1,500,000.00 $1,500,000.00 8 Existing Cooled Water Basin Crack Repair Linear Foot 264 $40.00 $10,560.00 $50.00 $13,200.00 $50.00 $13,200.00 ITEM NO.DESCRIPTION UNIT NO. OF UNITS UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE Y Y $75.00 $7,500.00 $128,000.00 $4,899,200.00 Y $20.00 $8,000.00 $5.00 $2,000.00 $5.00 $2,000.00 $500.00 $10,000.00 $1,000.00 $20,000.00 $15.00 $3,000.00 $550.00 $13,750.00 $25.00 $3,750.00 $25.00 $2,500.00 $50.00 $10,000.00 $75.00 $15,000.00 $550.00 $27,500.00 Associated Consruction Partners, LTD. $4,771,200.00 $30.00 $3,000.00 Dudley Construction, LTD Bryan Construction Company BASE BID EXTRA UNIT PRICE ITEMS $4,287,000.00 $11.00 $1,100.00 $32.00 $6,400.00 $4,394,900.00 Y Y Y $1.25 $500.00 $68.00 $6,800.00 $107,900.00 $15.00 $3,000.00 $20.50 $8,200.00 $2.50 $1,000.00 $40.00 $4,000.00 $550.00 $11,000.00 $800.00 $16,000.00 $560.00 $28,000.00 $440.00 $11,000.00 $6.00 $900.00 $50.00 $10,000.00 YBid Certification Addendum Acknowledged Bid Bond Y Y $76,908.00 TOTAL Base Bid For Sandy Point Pump Station Improvements (Bid Items 1-8) $4,278,210.00 GRAND TOTAL $4,355,118.00 $1.21 $484.00 $66.45 $6,645.00 $14.33 $2,866.00 $19.87 $7,948.00 $2.35 $940.00 $40.00 $4,000.00 $455.00 $15.00 $1,500.00 $28.00 $5,600.00 $25.00 $5,000.00 100LFAdditional Buried Ductbank 50CYAdditional Class "A" Concrete 200CYAdditional Cement Stabilized Sand $9,100.00 $635.00 $12,700.00 $250.00 $12,500.00 $245.00 $6,125.00 $10.00 $1,500.00 14 TOTAL Extra Unit Price Items For Sandy Point Pump Station Improvements 20LFAdditional Buried Steel Piping, 36- inch Diameter8 400 400 400 LF LF LF Additional Instrumentation / Communications Cable, wire size 10 Additional Electrical Cable, #4 Additional Buried Electrical Conduit, 1-inch 13 12 11 4 200LFAdditional Exposed Electrical Conduit, 1-inch10 100LFAdditional Structural Crack Repair7 20LFAdditional Buried Steel Piping, 48- inch Diameter9 150SFAdditional Concrete Repair6 25CYAdditional Class "B" Concrete5 3 1 Additional Excavation CY 100 200CYAdditional Select Fill2 City of College Station - Purchasing Division Bid Tabulation for #14-082 "Sandy Point Pump Station Improvements" Open Date: Thursday, August 14, 2014 @ 2:00 p.m. ITEM NO.DESCRIPTION UNIT NUMBER OF UNITS UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE 1 Mobilization Lump Sum 1 $93,300.00 $93,300.00 $210,000.00 $210,000.00 $120,000.00 $120,000.00 2 Trench Safety Lump Sum 1 $4,000.00 $4,000.00 $10,000.00 $10,000.00 $33,100.00 $33,100.00 3 Erosion and Sedimentation Control Lump Sum 1 $6,400.00 $6,400.00 $5,000.00 $5,000.00 $10,200.00 $10,200.00 4 Yard Piping and Site Improvements Lump Sum 1 $1,113,600.00 $1,113,600.00 $1,450,000.00 $1,450,000.00 $1,306,300.00 $1,306,300.00 5 Chemical System Improvements Lump Sum 1 $1,354,100.00 $1,354,100.00 $750,000.00 $750,000.00 $712,750.00 $712,750.00 6 Cooling Tower Improvements Lump Sum 1 $1,503,900.00 $1,503,900.00 $1,828,040.00 $1,828,040.00 $2,064,900.00 $2,064,900.00 7 Existing Cooled Water Basin Crack Repair Linear Foot 264 $50.00 $13,200.00 $15.00 $3,960.00 $150.00 $39,600.00 None Bryan Construction Company J.S. Haren Company Dudley Construction, Ltd. $86,225.00 $4,373,075.00 Y Y Y $2.50 $1,000.00 $1.25 $500.00 $68.50 $6,850.00 $635.00 $12,700.00 $14.75 $2,950.00 $20.50 $8,200.00 $10.00 $1,500.00 $150.00 $15,000.00 $455.00 $9,100.00 Y Y None $4,286,850.00 $8.00 $800.00 $15.00 $3,000.00 $30.00 $6,000.00 $250.00 $12,500.00 $245.00 $6,125.00 $57.00 $5,700.00 $60,350.00 $4,317,350.00 Y $17.00 $6,800.00 $2.00 $800.00 $1.00 $400.00 $500.00 $10,000.00 $700.00 $14,000.00 $13.00 $2,600.00 $90.00 $2,250.00 $10.00 $1,500.00 $12.00 $1,200.00 $12.00 $2,400.00 $22.00 $4,400.00 $150.00 $7,500.00 $4,257,000.00 $8.00 $800.00 GRAND TOTAL $4,196,400.00 EXTRA UNIT PRICE ITEMS BASE BID Bid Certification Bid Bond Addendum Acknowlegded Exceptions Y Y Y Exception taken to cooling tower specs. TOTAL Base Bid For Sandy Point Pump Station Improvements (Bid Items 1-7)$4,088,500.00 TOTAL Extra Unit Price Items For Sandy Point Pump Station Improvements $107,900.00 200CYAdditional Cement Stabilized Sand3 1 Additional Excavation CY 100 200CYAdditional Select Fill2 150SFAdditional Concrete Repair6 25CYAdditional Class "B" Concrete5 50CYAdditional Class "A" Concrete4 200LFAdditional Exposed Electrical Conduit, 1-inch10 100LFAdditional Structural Crack Repair7 20LFAdditional Buried Steel Piping, 48- inch Diameter9 20LFAdditional Buried Steel Piping, 36- inch Diameter8 400 400 400 LF LF LF Additional Instrumentation / Communications Cable, wire size 10 Additional Electrical Cable, #4 Additional Buried Electrical Conduit, 1-inch 13 12 11 100LFAdditional Buried Ductbank14 $11.00 $1,100.00 $32.00 $6,400.00 $50.00 $10,000.00 $560.00 $28,000.00 $440.00 $11,000.00 $6.00 $900.00 $4,000.00 $550.00 $11,000.00 $800.00 $16,000.00 $1.25 $500.00 $68.00 $6,800.00 $15.00 $3,000.00 $20.50 $8,200.00 $2.50 $1,000.00 $40.00 City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-818 Name:Electric Substation Transformer Status:Type:Contract Consent Agenda File created:In control:10/29/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion regarding the award of Bid 15-001 and approval of a contract between the City of College Station and WEG Electric Corp, in the amount of $599,900 for the purchase and installation of a substation transformer to serve added load. Sponsors:Timothy Crabb Indexes: Code sections: Attachments:Bid Tab 15-001.pdf Action ByDate Action ResultVer. Presentation, possible action, and discussion regarding the award of Bid 15-001 and approval of a contract between the City of College Station and WEG Electric Corp, in the amount of $599,900 for the purchase and installation of a substation transformer to serve added load. Relationship to Strategic Goals: (Select all that apply) ··Financially Sustainable City ··Core Services and Infrastructure ··Diverse Growing Economy ··Sustainable City Recommendation(s): Staff recommends approval of the contract with WEG Electric Corp in the amount of $599,900 to provide and install the substation transformer at the lowest evaluated equivalent first cost to the City as shown by the attached Bid Tab 15-001. Summary: On October 16, 2014 seven (7) sealed bids were received and opened in response to Invitation to Bid #15-001. These bids were evaluated and ranked using several factors. Of the seven bids, five (5) were found to be non-compliant with the City’s bid requirements. The bid submitted by WEG Electric Corp was found to be the lowest bid, and to be in full compliance with the bid requirements. This new substation transformer is necessary to meet the power requirements for the City of College Station. Budget & Financial Summary: Funds for this project are budgeted and available in the Electric Capital Improvement Projects Fund. Attachments: 1. Bid Tab 15-001 College Station, TX Printed on 11/20/2014Page 1 of 2 powered by Legistar™ File #:14-818,Version:1 College Station, TX Printed on 11/20/2014Page 2 of 2 powered by Legistar™ City of College Station - Purchasing Division Bid Tabulation for #15-001 "Dowling Road Substation Tranformer" Open Date: Thursday, October 16, 2014 @ 2:00 p.m. Transformer Manufacturer ABB DELTA STAR HICO JSHP PENNSYLVANIA VIRGINIA WEG TRANSFORMER TRANSFORMER TRANSFORMER TRANSFORMER TRANSFORMER TRANSFORMER TRANSFORMER Factory Point of Origin Crystal Springs, MS Lynchburg, VA Changwon, Korea Liyang, China Canonsburg, PA Roanoke, VA Huehuetoca, MX Dealer / Agent Self Self Self Alsworth, Inc.Self Self K D Johnson, Inc Transformer Unit Cost $609,600.00 $956,761.00 $918,075.00 $823,500.00 $875,288.00 $656,587.00 $584,400.00 Cost of Site Delivery / Assembly $57,150.00 $26,780.00 $110,000.00 $50,000.00 $46,000.00 included $15,500.00 Cost of Qualified Service Engineer $10,575.00 included $8,000.00 $8,000.00 $8,000.00 included included Site Delivery Adjustment(s)$14,675.00 $0.00 None None $20,000.00 None None Required Testing not included None $0.00 $52,648.00 None $10,000.00 None None Total Cost Delivered to Foundation $692,000.00 $983,541.00 $1,088,723.00 $881,500.00 $959,288.00 $656,587.00 $599,900.00 Cost of Losses- "A" Factor $142,477.92 $155,264.40 $182,664.00 $228,330.00 $182,664.00 $151,002.24 $148,414.50 Cost of Losses- "B" Factor $167,777.28 $131,870.40 $121,146.00 $135,048.00 $142,992.00 $171,411.66 $137,470.92 Equivalent First Cost $1,002,255.20 $1,270,675.80 $1,392,533.00 $1,244,878.00 $1,284,944.00 $979,000.90 $885,785.42 Ranking 3 5 7 4 6 2 1 Delivery (weeks)EXCEEDS DEADLINE MEETS DEADLINE 42 weeks 36 weeks 25 weeks 26 weeks 28 weeks Purchase Terms 90% Delivery, NET 30 100%, NET 30 Net 30 Net 30 Net 30 Net 30 Spare Parts $0.00 $3,887.00 $39,000.00 $19,000.00 $55,270.00 $10,155.00 $8,980.00 Cost Delta from Lowest Cost Unit $116,469.78 $384,890.38 $506,747.58 $359,092.58 $399,158.58 $93,215.48 $0.00 Purchasing Requirement Review: Bid Certification Y Y Y Y Y Y Y Bid Bond Y Y N Y N Y Y Addendums Acknowledged 2 of 2 only Y Y Y Y 1 of 2 only Y Exceptions See quote letter Exceptions taken to standard construction contract. None Specified None Specified Exceptions taken to standard construction contract. Exceptions and Vendor's Terms and Conditions Included None Specified BID STATUS:Non-Compliant Non-Compliant Non-Compliant Non-Compliant Non-Compliant Compliant Compliant Reason 1 Delivery Date Warranty Factory of Origin Delivery date No Bid Bond Submitted Reason 2 No Bid Bond Submitted Factory of Origin Reason 3 Delivery Date City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-821 Name:Game Day Traffic Control Plan ILA Status:Type:Agreement Consent Agenda File created:In control:10/30/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion regarding an interlocal agreement between the City of College Station and Texas A&M University to equally share in the cost of deployment and rental and/or purchase of traffic control devices which will be used to implement the Game Day Traffic Control Plan. The total cost to rent the equipment for games 1 - 6 is $89,883.50 and the anticipated purchase price of the devices is approximately $240,000. Sponsors:Troy Rother Indexes: Code sections: Attachments: Action ByDate Action ResultVer. Presentation,possible action,and discussion regarding an interlocal agreement between the City of College Station and Texas A&M University to equally share in the cost of deployment and rental and/or purchase of traffic control devices which will be used to implement the Game Day Traffic Control Plan.The total cost to rent the equipment for games 1 -6 is $89,883.50 and the anticipated purchase price of the devices is approximately $240,000. Relationship to Strategic Goals: ··Core Services and Infrastructure ··Improving Mobility Recommendation(s): Staff recommends approval of the interlocal agreement. Summary:As part of the partnership between the Texas A&M University System,City of College Station,and other local agencies to developed a comprehensive game day traffic plan,staff from the Texas A&M University Transportation Institute and the City developed a traffic control plan to efficiently move traffic after the TAMU football game.Funds totaling $89,883.50 have been appropriated by the City to cover the cost of renting the equipment for the current football season. Staff intends to bid the purchase of the equipment in the coming months so we’ll have the traffic control devices for the 2015 football season.This ILA will allow TAMU to cover one-half of the total cost, up to $200,000. Once the equipment has been purchased,the City will bid out the deployment of the traffic control devices,which will allow a contractor to be responsible for the deployment and collection of the traffic control devices.Staff believes that more bids will be submitted if contractors don't have to supply the traffic control equipment.While the purchase cost is a significant upfront cost,staff believes that owning the equipment will pay for itself in just a few years.A separate ILA between TAMU and the College Station, TX Printed on 11/20/2014Page 1 of 2 powered by Legistar™ File #:14-821,Version:1 City to share this cost will be submitted to the City Council at a later date. Budget &Financial Summary:Budget was not included in the FY15 budget for the rental of the equipment in FY15 or for the subsequent purchase the equipment as the costs associated with the plan were not available when the budget was being developed.It is anticipated that a budget amendment request in the amount of approximately $295,000 will be brought to Council in the future as part of an FY15 Budget Amendment. As outlined in this Interlocal Agreement,the City will share for one-half of the costs incurred by the City to equally share in the cost of deployment and rental and/or purchase of traffic control devices which will be used to implement the Game Day Traffic Control Plan (up to $200,000). Attachments: 1. Interlocal agreement on file in the City Secretary’s Office College Station, TX Printed on 11/20/2014Page 2 of 2 powered by Legistar™ City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-822 Name:Wolf Pen Creek Erosion Control Phase II Status:Type:Contract Consent Agenda File created:In control:10/30/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion regarding approval of a professional services contract between the City of College Station and Freese and Nichols, Inc. in the amount of $76,505 (Contract No. 15-007) for the Wolf Pen Creek Erosion Control Phase II Project. Sponsors:Donald Harmon Indexes: Code sections: Attachments:WPC Location Map.pdf Action ByDate Action ResultVer. Presentation, possible action, and discussion regarding approval of a professional services contract between the City of College Station and Freese and Nichols, Inc. in the amount of $76,505 (Contract No. 15-007) for the Wolf Pen Creek Erosion Control Phase II Project. Relationship to Strategic Goals: ··Core Services and Infrastructure Recommendation(s): Staff recommends approval of the professional services contract. Summary: Freese and Nichols, Inc (FNI) was contracted in July 2013 to prepare a technical memo analyzing four (4) areas within Wolf Pen Creek: #1, 4, 6, and 7. Area #1 was identified by FNI and COCS staff as an area that needed immediate attention. This contract with FNI, is for the design of the demolition of the pedestrian bridge at area #1 and relocation of the existing trail. Budget & Financial Summary: Funds in the amount of $430,000 are budgeted for this project. Funds in the amount of $83,935.08 have been expended or committed to date, leaving a balance of $346,064.92 for the development of this plan and construction. Reviewed and Approved by Legal: Yes Attachments: 1. Contract on file with the City Secretary's Office 2. Location Map College Station, TX Printed on 11/20/2014Page 1 of 1 powered by Legistar™ a a Location # 1 H O L L E M A N D R I V E E A S T DARTMOUTH STREETCREST STREETRICHARDS STREET. Wolf Pen Creek Erosion Control Phase II City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-823 Name:Appraisal Services Contract Renewals Status:Type:Renewal Consent Agenda File created:In control:10/30/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion regarding the renewal of four Master Agreements for Real Estate Appraisal Services: S.T. Lovett & Associates (Contract No. 13-040); Integra Realty Resources - Houston (Contract No. 13-041); Atrium Real Estate Services (Contract No. 13-042); Integra Realty Resources - Austin (Contract No. 13-043). Each Master Agreement will not exceed $35,000. Approval of the renewal of these agreements will authorize the City Manager or his delegate to approve Service Orders for each project within the terms of each Master Agreement. Sponsors:Donald Harmon Indexes: Code sections: Attachments: Action ByDate Action ResultVer. Presentation, possible action, and discussion regarding the renewal of four Master Agreements for Real Estate Appraisal Services: S.T. Lovett & Associates (Contract No. 13-040); Integra Realty Resources - Houston (Contract No. 13-041); Atrium Real Estate Services (Contract No. 13-042); Integra Realty Resources - Austin (Contract No. 13-043). Each Master Agreement will not exceed $35,000. Approval of the renewal of these agreements will authorize the City Manager or his delegate to approve Service Orders for each project within the terms of each Master Agreement. Relationship to Strategic Goals: ··Core Services and Infrastructure Recommendation(s): Staff recommends approval of the renewal of the Master Agreements. Summary: As a result of RFP No. 12-094, Request for Proposal of Real Estate Appraisal Services, four real estate appraisal firms were selected to prepare real estate appraisal reports and provide real estate consulting services to the City of College Station. Each agreement for real estate services had the option to renew the contract for up to two (2) additional one (1) year terms (for a total of three (3) years). We are requesting to renew the Master Agreements for all four firms. This will be the final renewal. A new RFP will be issued next year. Typical appraisal assignments include appraisal of public utility easements; the appraisal of partial fee simple acquisitions; the appraisal of tracts for park land and greenways, as well as other municipal uses. Each agreement will have a not to exceed amount of $35,000. Budget & Financial Summary: Funds for the appraisals are budgeted in the various funds out of which the land will be purchased. In the case of land purchases for capital projects, the funds are College Station, TX Printed on 11/20/2014Page 1 of 2 powered by Legistar™ File #:14-823,Version:1 budgeted as part of the capital project. Attachments: 1.Renewal Acceptance Form - S.T. Lovett & Associates (in City Secretary’s Office) 2.Renewal Acceptance Form - Integra Realty Resources - Houston (in City Secretary’s Office) 3.Renewal Acceptance Form - Atrium Real Estate Services (in City Secretary’s Office) 4.Renewal Acceptance Form - Integra Realty Resources - Austin (in City Secretary’s Office) College Station, TX Printed on 11/20/2014Page 2 of 2 powered by Legistar™ City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-826 Name:FY2015 Excess Workers’ Compensation and Excess Casualty Insurance Policy Status:Type:Bid Award Consent Agenda File created:In control:11/3/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion regarding the purchase of Excess Workers’ Compensation and Casualty Insurance from the Colony Insurance Company for a total premium of $99,664.50. Sponsors:Alison Pond Indexes: Code sections: Attachments:Insurance FY15 Colony McGriff Renewal Recommendation Letter 111014.pdf Action ByDate Action ResultVer. Presentation, possible action, and discussion regarding the purchase of Excess Workers’ Compensation and Casualty Insurance from the Colony Insurance Company for a total premium of $99,664.50. Relationship to Strategic Goals: ··Financially Sustainable City Recommendation(s): The City of College Station Human Resources and Risk Management Department recommends approval of this insurance policy for the period December 1, 2014 to September 30, 2015. Policy Type: Excess Workers' Compensation & Liability Carrier Name: Colony Insurance Company FY 2015 Premium: $99,664.50 SIR/Deduct: $500,000 / $650,000 Limits of Liability: $5 mil / $10 mil Summary: The Cityissued a request for proposals for Excess Workers’ Compensation and Excess Liability and Casualty Insurance to increase the limits of liability on all lines of coverage. Sole Broker of Record McGriff, Seibels and Williams of Texas, Inc., submitted the City’s applications to the appropriate carriers and evaluated all proposals submitted. The City has been self-insured since 2002. Proposals for FY2015 Excess Property Casualty and College Station, TX Printed on 11/20/2014Page 1 of 2 powered by Legistar™ File #:14-826,Version:1 Workers’ Compensation policies assume a $500,000 self-insured retention (SIR) for all lines except Fire and Law Enforcement occupation codes, which carry a $650,000 SIR. Policy limits of liability are $5 million/$5 million aggregate per line of coverage with Starr Indemnity. This includes General liability, Auto Liability, Law Enforcement Liability, and Public Officials Liability. The addition of the Colony Insurance excess coverage increases the City’s limits of liability to $5 million per occurrence and $10 million aggregate on Workers’ Compensation and $10 million per occurrence and $15 million aggregate on General Liability. The Colony program provides an excess layer of Liability coverage in addition to the Starr Liability policy. This increase the City’s occurrence limits from $5,000,000 to $10,000,000 and the policy aggregate limits to $15,000,000 on Excess General, Auto, and Law Enforcement Liability. It increases the City’s occurrence limit on Public Officials Liability from $5,000,000 to $7,000,000 and the policy aggregate to $9,000,000. Budget & Financial Summary: Funds are available in the FY15 budget in the Property/Casualty Fund and the Workers’ Compensation Fund. Attachments: Broker’s recommendation for Excess Workers’ Compensation and Excess Liability (includes General Liability, Auto Liability, Law Enforcement Liability, Public Officials Liability, and Employee Benefits Liability) College Station, TX Printed on 11/20/2014Page 2 of 2 powered by Legistar™ 5080 Spectrum Drive, Suite 900E, Addison, TX 75001 Tel (469) 232-2100 Fax (469) 232-2101 November 10, 2014 Ms. Retha Youell Risk Manager City of College Station 1101 Texas Ave. College Station, TX 77840 Re: RFP 15-007, Excess Workers’ Compensation & Excess Casualty Insurance Coverage Retha, Thank you for the opportunity to assist the City of College Station with RFP 15-007, Excess Workers’ Compensation & Excess Casualty Insurance Coverage. The resulting carriers were evaluated as providing the best available coverage at the best premium pricing. Although last year the Excess Liability and Workers’ Compensation insurance market was undergoing significant changes, with large increases in both premium rates and Self-Insured retentions with reductions in limits of liability, the current market has settled and become more consistent. Rates are increasing on renewal, but without the drastic increases seen last year. The exodus of several carriers offering Excess coverages still impacts competition in this market. Through the RFP process last year, the City obtained the best available coverage and terms from two quality carriers (Safety National and Starr Indemnity). Although best available, the policies raised the City’s Self-Insured Retention and lowered the Excess Liability limits. Safety National and Starr Indemnity have provided renewal quotes with slight increases in premium, but below the increases McGriff is seeing in the current market. Increases in the City’s payroll have also determined renewal premium pricing. In order to confirm the City is receiving the best available coverage in the Excess Liability market, McGriff has obtained a competitive quote from The Colony Insurance Company (AM Best rated “A XII”) that has developed a new package Excess Liability and Workers’ Compensation policy form specifically for Public Entities. The Colony program matches all current policy terms and conditions except the Self-Insured Retention on Police/Fire employee claims increases from $500,000 to $650,000. All other Workers’ Compensation claims would maintain the $500,000 retention. The Colony program would provide an excess layer of Liability coverage in addition to the Starr Liability policy. This program would increase the City’s occurrence limits from $5,000,000 to $10,000,000 and increase the policy aggregate limits to $15,000,000 on Excess General, Auto, and Law Enforcement Liability. It would increase the City’s occurrence limit on Public Officials Liability from $5,000,000 to $7,000,000 and increase the policy aggregate to $9,000,000. The total premium of the Colony program is $99,664.50. The City historically carried a $15,000,000 aggregate loss limit prior to last year’s reduction in limits to $5,000,000. As Law Enforcement and Public Officials liability present significant high loss exposure, purchasing higher limits if available and financially feasible is warranted to protect the City from catastrophic loss. MCGRIFF, SEIBELS & WILLIAMS OF TEXAS, INC. McGriff recommends the City purchase the Colony Insurance Company Excess Workers’ Compensation and Liability policy for a total premium of $99,664.50. Thank you for the opportunity to work with the City of College Station. Please let us know if you have any questions regarding these renewals. Sincerely, Johnny Fontenot, CPCU, ARM, AIC Executive Vice President City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-828 Name:Renewal of Semi-Annual Price Agreement for Type D HMAC Status:Type:Renewal Consent Agenda File created:In control:11/3/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion regarding the second renewal of the semi-annual price agreement with Knife River for the purchase of Type D Hot Mix Asphalt to be picked up by City Crews for the maintenance of streets in the amount not to exceed $960,000 ($64.00 per ton). Sponsors:Donald Harmon Indexes: Code sections: Attachments:Renewal Bid 14-021.pdf Action ByDate Action ResultVer. Presentation ,possible action,and discussion regarding the second renewal of the semi-annual price agreement with Knife River for the purchase of Type D Hot Mix Asphalt to be picked up by City Crews for the maintenance of streets in the amount not to exceed $960,000 ($64.00 per ton). Relationship to Strategic Goals: ··Core Services and Infrastructure Recommendation(s): Staff recommends approval of the renewal of the semi-annual price agreement. Summary: Invitation to Bid #14-021 received two competitive sealed bids. Knife River was the lowest responsible bidder. The City requested a quote for both annual and a semi-annual estimates. The agreement can be renewed every six months for no more than five renewals (three years total). Knife River bid an estimated 15,000 tons at $64.00 per ton for a total not to exceed amount of $960,000. Any after hours, or emergency start up costs will be paid from this not to exceed amount. This will be the second renewal period for this price agreement. This price agreement will support the maintenance operations in the Street Maintenance Division. HMAC Type D is the primary material used in the repair of asphalt pavement streets. Reviewed and Approved by Legal: Yes Budget & Financial Summary: Funds are budgeted and available in the Street Maintenance Fund. Attachments: 1. Second Renewal Letter for ITB 14-021 College Station, TX Printed on 11/20/2014Page 1 of 2 powered by Legistar™ File #:14-828,Version:1 College Station, TX Printed on 11/20/2014Page 2 of 2 powered by Legistar™ City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-829 Name:Holleman Drive West and Jones-Butler Road 4-Way Stop Status:Type:Ordinance Consent Agenda File created:In control:11/3/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion on an ordinance amending Chapter 10, “Traffic Code”, Section 2 “Traffic Control Devices”, C “Four-Way Stop Intersections”, Traffic Schedule II - “Four-Way Stop Intersections”, of the Code of Ordinances of the City of College Station, Texas, by implementing an all-way stop control intersection at the intersection of Holleman Drive West and Jones-Butler Road. Sponsors:Troy Rother Indexes: Code sections: Attachments:Holleman @ Jones-Butler All-Way Stop.pdf 4-Way Stop Sign Ord - Holleman @ Jones-Butler.pdf Action ByDate Action ResultVer. Presentation, possible action, and discussion on an ordinance amending Chapter 10, “Traffic Code”, Section 2 “Traffic Control Devices”, C “Four-Way Stop Intersections”, Traffic Schedule II - “Four-Way Stop Intersections”, of the Code of Ordinances of the City of College Station, Texas, by implementing an all-way stop control intersection at the intersection of Holleman Drive West and Jones-Butler Road. Relationship to Strategic Goals: ··Core Services and Infrastructure Recommendation(s): Staff recommends approval of the ordinance amendment. Summary:To improve safety and mobility for automobiles,bicycles,and pedestrians in the area,an all-way stop is warranted at the intersection of Holleman Drive West and Jones-Butler Road.An all- way stop at this intersection would reduce driver confusion,reduce driver delay along Jones-Butler Road,and improve pedestrian and bicycle mobility within the area while having minimal effect on motor vehicle mobility along Holleman Drive West. With the opening of the new segment of Penberthy Road between George Bush Drive and Luther Street West,the number of vehicles arriving at the intersection of Holleman Drive West and Jones- Butler Road along Jones-Butler Road has increased.Additionally,the automobile volume along Holleman Drive West has continued to increase making it more difficult for traffic to cross or turn onto Holleman Drive West from Jones-Butler Road.This situation has resulted in high levels of delay along Jones-Butler Road and increased the likelihood of crashes at the intersection,which an all-way stop intersection would mitigate. College Station, TX Printed on 11/20/2014Page 1 of 2 powered by Legistar™ File #:14-829,Version:1 Additionally,an all-way stop at this intersection would increase pedestrian and bicycle access to John Crompton Park on the east side of the intersection. This ordinance allows for the implementation and enforcement of an all-way stop at this intersection to improve safety, pedestrian, and bicycle mobility. Budget & Financial Summary: The installation of the stop signs and stop bars is covered in the traffic operations budget. Attachments: 1. Ordinance 2. Project Location Map College Station, TX Printed on 11/20/2014Page 2 of 2 powered by Legistar™ Holleman Drive West @ Jones-Butler RoadAll-way Stop Controlled Intersection ± !"$ Jon es-Butler Ro ad Holleman Drive West ORDINANCE NO. __________________ AN ORDINANCE AMENDING CHAPTER 10, “TRAFFIC CODE”, SECTION 2 “TRAFFIC CONTROL DEVICES”, C “FOUR-WAY STOP INTERSECTIONS”, TRAFFIC SCHEDULE II – “FOUR-WAY STOP INTERSECTIONS”, OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS, AS SET OUT BELOW; PROVIDING A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That amending Chapter 10, “Traffic Code”, Section 2 “Traffic Control Devices”, C “Four-Way Stop Intersections”, Traffic Schedule II – “Four-Way Stop Intersections”, of the Code of Ordinances of the City of College Station, Texas, be amended as set out in Exhibit “A”, attached hereto and made a part of this ordinance for all purposes. PART 2: That if any provisions of any section of this ordinance shall be held to be void or unconstitutional, such holding shall in no way effect the validity of the remaining provisions or sections of this ordinance, which shall remain in full force and effect. PART 3: That any person, firm, or corporation violating any of the provisions of this chapter shall be deemed guilty of a misdemeanor and upon conviction thereof shall be punishable by a fine of not less than Twenty-Five Dollars ($25.00) or more than Two Thousand Dollars ($2,000.00). Each day such violation shall continue or be permitted to continue, shall be deemed a separate offense. Said Ordinance, being a penal ordinance, becomes effective ten (10) days after its date of passage by the City Council, as provided by Section 35 of the Charter of the City of College Station. Four-Way Stop Sign Ordinance Holleman Dr. West and Jones Butler 2 PASSED, ADOPTED and APPROVED this ______ day of _______________, 2014. APPROVED: ____________________________________ Mayor ATTEST: _______________________________ City Secretary APPROVED: _______________________________ City Attorney Four-Way Stop Sign Ordinance Holleman Dr. West and Jones Butler 3 EXHIBIT “A” That Chapter 10, “Traffic Code”, Section 2 “Traffic Control Devices”, C “Four-Way Stop Intersections”, Traffic Schedule II – “Four-Way Stop Intersections” is amended to include the following: Holleman Drive West at Jones-Butler Road City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-830 Name:Parks Operations Equipment Status:Type:Contract Consent Agenda File created:In control:11/4/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion regarding the approval for purchase of new grounds maintenance equipment for the Parks and Recreation Department in the amount of $71,245.71. Sponsors:Amy Atkins Indexes: Code sections: Attachments:Professional Turf Products quote.pdf Action ByDate Action ResultVer. Presentation, possible action, and discussion regarding the approval for purchase of new grounds maintenance equipment for the Parks and Recreation Department in the amount of $71,245.71. Relationship to Strategic Goals: 1.Core Services and Infrastructure 2.Neighborhood Integrity 3.Diverse Growing Economy Recommendation(s):Staff recommends the approval of Purchase Requisition #28466. Summary:In September,Council approved the following list of equipment through the budget process: ··Toro Workman MDX ··Toro Sports Field Edger ··Toro Reelmaster 5510 The purpose of the equipment is to further improve our tournament and league fields as demand continues to increase. Each piece of equipment will be a new addition to Parks Operations. Budget & Financial Summary: ··Toro Workman MDX SLA $10,339.05 ··Toro Sports Field Edger SLA $5,930.28 ··Toro Reelmaster 5510 SLA $54,976.38 Reviewed and Approved by Legal:N/A Attachments: ··Professional Turf Products quote College Station, TX Printed on 11/20/2014Page 1 of 2 powered by Legistar™ File #:14-830,Version:1 College Station, TX Printed on 11/20/2014Page 2 of 2 powered by Legistar™ City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-831 Name:Southwood and FM 2818 Signal Rehabilitation Status:Type:Contract Consent Agenda File created:In control:11/4/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion regarding construction contract no. 15-002 with Allstate Signal and Construction, LLC, in the amount of $262,384.86 for traffic signal rehabilitation and sidewalk improvements at the intersection of Southwood and FM 2818, Project No. ST-1414. Sponsors:Donald Harmon Indexes: Code sections: Attachments:15-002 Bid Tabulation.pdf Project Location Map - Southwood and FM 2818 Signal Rehabilitation.pdf Action ByDate Action ResultVer. Presentation,possible action,and discussion regarding construction contract no.15-002 with Allstate Signal and Construction,LLC,in the amount of $262,384.86 for traffic signal rehabilitation and sidewalk improvements at the intersection of Southwood and FM 2818, Project No. ST-1414. Relationship to Strategic Goals: ··Core Services and Infrastructure Recommendation(s): Staff recommends approval of the construction contract. Summary:Signal improvements at the intersection of Southwood and FM 2818 include the addition of pedestrian crossing signals,crosswalk striping,ADA ramps,signal poles,signal heads,and upgrading the signal cabinet.The project will improve the pedestrian crossing at the intersection of FM 2818 and Southwood so that pedestrians can safely access the hike and bike trail located along the north side of FM 2818. Budget & Financial Summary: A total of $300,000 is budgeted for this project. Funds in the amount of $29,909 has been expended or committed to date leaving a balance of $270,091 for construction and related expenditures. Attachments: 1.Contract No. 15-002 (on file with the City Secretary) 2.Bid Tabulation ITB #15-002 3.Project Location Map College Station, TX Printed on 11/20/2014Page 1 of 1 powered by Legistar™ City of College Station - Purchasing Division Bid Tabulation for #15-002 "Southwood Drive and FM 2818 Signal Rehabilitation" Open Date: Friday, October 17, 2014 @ 2:00 p.m. ITEM QTY UNIT DESCRIPTION UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE 1 1EA Cost and installation of "P" style NEMA traffic cabinet w/ detector rack, including NEMA Loadswitches and EDI Conflict Monitor (MMU-16LEip)$10,500.00 $10,500.00 $15,000.00 $15,000.00 2 1EA Cost and installation of Siemens 8-Phase Controller, Model M-52 w/ Fiber Ports $5,450.00 $5,450.00 $6,000.00 $6,000.00 3 6EA Cost and installation of 3-Section, horizontal (Red-Yellow-Green Balls) polycarbonate black color w/ 12" LED signal heads, and Louvered Black Aluminum Backplate $350.00 $2,100.00 $600.00 $3,600.00 4 2EA Cost and installation of 3-Section, vertical (Red-Yellow-Green Balls) polycarbonate black color w/ 12" LED signal heads, and Louvered Black Aluminum Backplate $400.00 $800.00 $600.00 $1,200.00 5 4EA Cost and installation of 4-Section, horizontal (Red Arrow, Yellow Arrow Steady, Yellow Arrow Flashing, Green Arrow) polycarbonate black color w/ 12" LED signal heads and Louvered Black Aluminum Backplates.$465.00 $1,860.00 $800.00 $3,200.00 6 6EA Cost and installation of Pelco Astro-Brac cable mount assembly - AS-0125-3-84-PNC.$150.00 $900.00 $165.00 $990.00 7 4EA Cost and installation of Pelco Astro-Brac cable mount assembly - AS-0125-4-84-PNC.$150.00 $600.00 $165.00 $660.00 8 2EA Cost and installation of 30-ft. long Streetscape signal pole for 48-ft long mast arm, bronze color, powdered finish over galvanized steel w/ flanged base.$6,000.00 $12,000.00 $5,000.00 $10,000.00 9 1EA Cost and installation of 30-ft. long Streetscape signal pole for 32-ft long mast arm, bronze color, powdered finish over galvanized steel w/ flanged base.$5,000.00 $5,000.00 $5,000.00 $5,000.00 10 1EA Cost and installation of 30-ft. long Streetscape signal pole for 28-ft long mast arm, bronze color, powdered finish over galvanized steel w/ flanged base.$4,500.00 $4,500.00 $5,000.00 $5,000.00 11 2EA Cost and installation of 48-ft. long Streetscape Mast Arm, bronze color, powdered finish over galvanized steel w/ flanged base, w/ dampers.$2,700.00 $5,400.00 $3,500.00 $7,000.00 12 1EA Cost and installation of 32-ft. long Streetscape Mast Arm, bronze color, powdered finish over galvanized steel w/ flanged base.$2,410.00 $2,410.00 $3,000.00 $3,000.00 13 1EA Cost and installation of 28-ft long Streetscape Mast Arm, bronze color, powdered finish over galvanized steel w/ flanged base.$1,850.00 $1,850.00 $3,000.00 $3,000.00 14 4EA Cost and installation of ATB2 LED Luminaries, w/ 15-ft long Streetscape support arms, bronze color.$1,000.00 $4,000.00 $1,500.00 $6,000.00 15 6EA Cost and installation of Ground Box w/ locking cover, Type D (See Specs.).$725.00 $4,350.00 $850.00 $5,100.00 16 2EA Cost and installation of Ground Box w/ locking cover, Type B (See Specs.).$800.00 $1,600.00 $700.00 $1,400.00 17 1EA Cost and installation of Stainless Steel Meter Pedestal Pole, 4- Terminal, 125-amp, Twin Link Connectors, for Direct Burial, including conduit to power source $5,650.00 $5,650.00 $1,500.00 $1,500.00 18 1EA Cost of PEEK Model #PB2000-ITS Batter Backup System with Ethernet Port, w/ Cabinet and Foundation.$8,000.00 $8,000.00 $8,000.00 $8,000.00 19 1EACost and installation of concrete signal controller foundation.$1,750.00 $1,750.00 $3,500.00 $3,500.00 20 2EACost and installation of 36" diam. Signal pole foundation, 13' deep.$2,700.00 $5,400.00 $5,000.00 $10,000.00 21 2EA Cost and installation of 30" diameter Signal Pole Foundation, 13' deep $2,300.00 $4,600.00 $4,000.00 $8,000.00 22 1EA Cost and installation of 11-ft long Streetscape Pedestal Pole, Bronze Color, powdered finish over galvanized steel w/ flanged base.$1,000.00 $1,000.00 $1,700.00 $1,700.00 23 1EA Cost and installation of 24" Diameter Pedestal Pole Foundation, 6' deep $800.00 $800.00 $1,500.00 $1,500.00 24 4EA Cost and installation of Pedestrian Signal Heads, 16"x16" Countdown LED, Full Symbol Hand/Man.$499.00 $1,996.00 $700.00 $2,800.00 25 4EA Cost and installation of Pedestrian Push Button Assembly w/ Bulldog 3 PED Button (Black) Including 9"x15" "Push Button to Cross Street" Educational Sign.$250.00 $1,000.00 $500.00 $2,000.00 Allstate Signal & Construction, LLC (Cypress, TX) Bayer Construction Electrical Contractors, Inc. (Bryan, TX) TRAFFIC SIGNAL CONSTRUCTION Page 1 of 3 City of College Station - Purchasing Division Bid Tabulation for #15-002 "Southwood Drive and FM 2818 Signal Rehabilitation" Open Date: Friday, October 17, 2014 @ 2:00 p.m. ITEM QTY UNIT DESCRIPTION UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE Allstate Signal & Construction, LLC (Cypress, TX) Bayer Construction Electrical Contractors, Inc. (Bryan, TX) 26 2EA Cost and Installation of Pedestrian Signal Mounting Bracket (One- Way)$150.00 $300.00 $165.00 $330.00 27 1EA Cost and installation of Pedestrian Signal Mounting Bracket (Two- Way)$250.00 $250.00 $185.00 $185.00 28 320 LF Cost and installation of 2" Dia. Gray PVC Sched. 40 Conduit.$6.10 $1,952.00 $10.00 $3,200.00 29 400 LF Cost and installation of 3" Dia. Gray PVC Sched. 40 Conduit.$10.95 $4,380.00 $12.00 $4,800.00 30 450 LF Cost and installation of 4" Dia. Gray PVC Sched. 40 Conduit.$15.75 $7,087.50 $15.00 $6,750.00 31 40 LF Cost and installation of 4" PVC Conduit w/ 4-1" Innerducts. (For Future Fiber Optic Cable)$20.00 $800.00 $35.00 $1,400.00 32 35 LF Boring for two, 2-inch diameter conduits under Frontage Road.$16.75 $586.25 $25.00 $875.00 33 185 LF Boring for two conduits (one 3-inch diameter and one 4-inch diameter) under Southwood Drive.$20.00 $3,700.00 $50.00 $9,250.00 34 95 LF Boring for two, 4-inch diameter conduits under Harvey Mitchell Parkway. $22.00 $2,090.00 $45.00 $4,275.00 35 900 LF Cost and installation of 7/C #14 AWG stranded signal cable IMSA 19-1 or equivalent $2.10 $1,890.00 $3.50 $3,150.00 36 1850 LF Cost and installation of 5/C #14 AWG stranded signal cable IMSA 19-1 or equivalent $1.85 $3,422.50 $2.50 $4,625.00 37 185 LF Cost and installation of 3/C #4 power cable.$3.75 $693.75 $7.00 $1,295.00 38 1320 LF Cost and installation of THHN 3-1/C #10 luminaire cable $2.75 $3,630.00 $2.50 $3,300.00 39 1000 LF Cost and installation of Bare Electrical Conductor #6 Wire (Stranded) for Grounding $1.00 $1,000.00 $2.00 $2,000.00 40 4EA Cost and installation of Radar Presence Detector (RPD), Wavetronix Smart Sensor Matrix w/ Smart Sensor Mount $4,650.00 $18,600.00 $3,750.00 $15,000.00 41 2EA Cost and installation of Radar Advance Detection Device (RADD), Wavetronix Smart Sensor Advance w/ Smart Sensor Mount $4,750.00 $9,500.00 $3,750.00 $7,500.00 42 6EA Cost and installation of Wavetronix Detector Rack Cards (2-14-Channel)$750.00 $4,500.00 $500.00 $3,000.00 43 2EACost and installation of Wavetronix Sensor Cable Junction Box $280.00 $560.00 $500.00 $1,000.00 44 2EA Cost and installation of Wavetronix Intersection Pre-assembled Backplate - AC $2,500.00 $5,000.00 $2,000.00 $4,000.00 45 1,140 LF Cost and installation of Orion Wire Combo 2207-2002 PVCGY Wavetronix Smart Sensor 6-Conductor Cable for RADD and RPD Detectors $3.00 $3,420.00 $3.00 $3,420.00 46 2EA Cost and installation of Priority Control System Detector (GTT Opticom Model 721)$1,050.00 $2,100.00 $850.00 $1,700.00 47 1EA Cost and installation of Opticom Model 764 Multimode Phase Selector $3,750.00 $3,750.00 $3,500.00 $3,500.00 48 1EA Cost and installation of Opticom Infrared System Model 760 Card Rack $260.00 $260.00 $300.00 $300.00 49 425 LF Cost and installation of Model 138 Detector Cable (for GTT Opticom Model 721)$2.50 $1,062.50 $2.00 $850.00 50 4EACost and installation of Confirmation Lights, w/ Power Cable $300.00 $1,200.00 $350.00 $1,400.00 51 4EA Cost and installation of High Intensity Street Name Sign on Signal Mast Arm (Including Mounting Hardware)$2,950.00 $11,800.00 $750.00 $3,000.00 52 4EA Cost and installation of "Left Turn Yield on Flashing Yellow Arrow" sign (36" x 42") on Signal Mast Arm.$150.00 $600.00 $500.00 $2,000.00 53 1LS Remove and dispose of existing signal poles, mast arms, luminaries luminaire mast arms, signal heads, controller cabinet, ground boxes, controller foundation, pole foundations, and wire, cap conducts, and fill resulting holes with topsoil $3,500.00 $3,500.00 $3,000.00 $3,000.00 54 1LS Cost of Miscellaneous Construction Materials (Not to exceed $2,000)$2,000.00 $2,000.00 $2,000.00 $2,000.00 TRAFFIC SIGNAL CONSTRUCTION - SUBTOTAL $193,150.50 $212,255.00 Page 2 of 3 City of College Station - Purchasing Division Bid Tabulation for #15-002 "Southwood Drive and FM 2818 Signal Rehabilitation" Open Date: Friday, October 17, 2014 @ 2:00 p.m. ITEM QTY UNIT DESCRIPTION UNIT PRICE TOTAL PRICE UNIT PRICE TOTAL PRICE Allstate Signal & Construction, LLC (Cypress, TX) Bayer Construction Electrical Contractors, Inc. (Bryan, TX) 1 1LSMobilization (Includes construction staking)$10,500.00 $10,500.00 $33,000.00 $33,000.00 2 1LSTraffic Control Plan $7,500.00 $7,500.00 $6,900.00 $6,900.00 3 350 SF Removal and Disposal of Existing Concrete $5.63 $1,970.50 $6.00 $2,100.00 4 1LS Removal of Existing Striping (575 linear feet of 12" Crosswalk Striping Removal) (40 linear feet of 24" Stop Line Removal)$1,690.00 $1,690.00 $1,700.00 $1,700.00 5 320 LF Application of 12" Wide, White, Thermoplastic Crosswalk Striping $12.65 $4,048.00 $13.00 $4,160.00 6 40 LF Application of 24" Wide, White, Thermoplastic Stop Line $17.83 $713.20 $18.00 $720.00 7 1LSEarthwork $6,200.00 $6,200.00 $4,200.00 $4,200.00 8 484 SF 4" Concrete Sidewalk $10.99 $5,319.16 $10.00 $4,840.00 9 3EA5' Curb Ramp $2,076.00 $6,228.00 $2,075.00 $6,225.00 10 1EATransition Curb Ramp $2,847.00 $2,847.00 $2,850.00 $2,850.00 11 45 LF 6" Concrete Curb and Gutter $20.70 $931.50 $21.00 $945.00 12 6LF18" RCP, ASTM C-76 CL III $167.00 $1,002.00 $167.00 $1,002.00 13 5LF24" RCP, ASTM C-76 CL III $207.00 $1,035.00 $207.00 $1,035.00 14 2EA18" 4:1 S.E.T.$3,220.00 $6,440.00 $3,220.00 $6,440.00 15 1EA24" 4:1 S.E.T.$5,060.00 $5,060.00 $5,060.00 $5,060.00 16 1LSErosion Control Plan $3,500.00 $3,500.00 $1,500.00 $1,500.00 17 1LSFurnishing and Placement of Topsoil (4")$2,450.00 $2,450.00 $1,288.00 $1,288.00 18 1LSGrass Seeding (includes watering)$1,800.00 $1,800.00 $1,500.00 $1,500.00 $69,234.36 $85,465.00 TOTAL BID AMOUNT SIDEWALK CONSTRUCTION SIDEWALK CONSTRUCTION - SUBTOTAL $262,384.86 $297,720.00 Page 3 of 3 SOUTHW OOD DRIVE FM 2818 SERVICE ROADHARVEY MITCHELL PARKWAY SOUTHSUMMIT STREETFM 2818 SERVICE ROADHARVEY MITCHELL PARKWAY SOUTH² 0 40 80 120 16020Feet Project Location MapSouthwood and FM 2818 Signal Rehabilitation Legend Project Locati on City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-832 Name:Bee Creek and Thomas Parks Playground Improvements Status:Type:Contract Consent Agenda File created:In control:11/4/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion on a construction contract with Dudley Construction, in the amount of $99,403.83 for playground replacement at the Bee Creek and Thomas Parks, Project Number PK14-03 and PK 14-04. Sponsors:Amy Atkins Indexes: Code sections: Attachments:Tabulation Dudley Const .pdf BC Cave and Double Arch drawing-Model.pdf Thomas swing set plan-Model.pdf Action ByDate Action ResultVer. Presentation, possible action, and discussion on a construction contract with Dudley Construction, in the amount of $99,403.83 for playground replacement at the Bee Creek and Thomas Parks, Project Number PK14-03 and PK 14-04. Staff recommends approval and award of the construction contract with Dudley Construction for playground replacement in the amount of $99,403.83. Project completion estimated to take ninety (90) construction days. Summary:The proposed construction project includes removal of two (2) swings, installation of new play equipment, concrete slab, drain line and shredded bonded rubber surfacing at Bee Creek Park. Removal of old swing, installation of new swing with concrete slab, drain line and shredded bonded rubber surfacing at Thomas Park. Budget & Financial Summary:One (1) sealed, competitive bids was received and opened on October 17, 2014. The bid summary is attached. Funds are available from parkland dedication funds Zone B (Bee Creek) and Zone C (Thomas). Reviewed and Approved by Legal:Yes Attachments: 1. Bid Tab Number #15-004 2. Construction Contract with Dudley Construction (on file in the City Secretary’s Office) 3.Site maps College Station, TX Printed on 11/20/2014Page 1 of 1 powered by Legistar™ City of College Station - Purchasing Division Bid Tabulation for #15-004 "Bee Creek and Thomas Park Swing Improvements" Open Date: Friday, October 17, 2014 @ 2:00 p.m. Item Description Unit Quantity Unit Cost Total Cost 1 Removal and haul off of existing belt swing. Located in future Double Arch Swing location Each 1 $216.82 $216.82 2 Game time number 5057 Double Arch Swing or equal Each 1 $15,574.67 $15,574.67 3 Four inch thick concrete Slab inside 42x30 concrete curb Cubic Yards 16 $495.44 $7,927.04 4 GT Impax Bonded Rubber, 3 inches thick. Color: Harvest Cubic Yards 11 $1,329.63 $14,625.93 5 Three inch slotted pipe with sock or weed cloth Linear Foot 45 $13.80 $621.00 6 Three inch solid NDS PVC pipe Linear Foot 150 $11.70 $1,755.00 7 Removal and Haul off of existing Tot Swing in location of future Climb and Discover Cave Each 1 $216.82 $216.82 8 GameTime number 5052 Climb and Discover Cave or equal Each 1 $6,263.48 $6,263.48 9 Four inch think concrete slab inside 28x30 concrete curbing Cubic Yards 9 $589.87 $5,308.83 10 GT Impax Bonded Rubber. Color- Harvest Cubic Yards 7 $1,389.71 $9,727.97 11 Three inch slotted pipe with sock or weed cloth Linear Foot 30 $15.27 $458.10 12 Three inch solid NDS pipe Linear Foot 125 $9.30 $1,162.50 13 Restore disturbed grass areas surrounding proposed site Lump Sum 1 $346.23 $346.23 1 Removal and haul off of existing swing set Each 1 $216.82 $216.82 2 Four inch thick concrete slab inside 46'-6" x 32'-6" existing curbing Cubic Yards 17 $548.62 $9,326.54 3 GameTime Prime Swing number 12583 and 12584 Add-A- Bay with standard package or equal Each 1 $6,290.90 $6,290.90 4 GT Impax Bonded Rubber, 3" thick. Color: Harvest Cubic Yards 13 $1,340.63 $17,428.19 5 Three inch slotted NDS pipe with sock or weed cloth Linear Foot 43 $12.32 $529.76 6 Three inch solid NDS PVC pipe Linear Foot 100 $10.61 $1,061.00 7 Restore disturbed grass areas surrounding proposed site Lump Sum 1 $346.23 $346.23 Y Y Bid Certification Bid Bond Dudley Construction, LTD $64,204.39 $99,403.83 $35,199.44Total - Thomas Park Total Bid Total - Bee Creek Park Bee Creek Park Thomas Park 'ZKUVUYKPIU5QNKF0&5RKRGY$GPFCV&KUEJCTIG+PUVCNNVJKEMEQPEUNCDCPFKPUVCNNUJTGFFGFDQPFGFTWDDGTVJKEMžž2.#;)4170&574(#%'/19564+25*4'&&'&$10&'&47$$'4574(#%+0)4'52'%5&4#+02+2'4'$#451%$16*9#;55.166'&0&5&4#+02+2'9+6*51%-149''&%.16*51.+&9#..47061&+6%*':+56%74$5NQVVGFRKRG0&5RKRG5.12'%10%619#4&5'#56'0&)4#8'.&+#/'ZKUVEQPEEWTD'ZKUVKPI&TCKPCIG&KVEJ&QYGNZžÄ"1% #..&+5674$'&#4'#5#4'61$'4'5614'&$#%-6124'%105647%6+10%10&+6+105 City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-834 Name:Ambulance Billing Renewal Status:Type:Renewal Consent Agenda File created:In control:11/7/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and possible action to approve renewal of the General Services Agreement for Services with Emergicon to provide ambulance billing, accounts receivable and delinquent account collection services in an amount not to exceed $120,000. This is the second renewal of four possible renewals. Sponsors:Jeff Kersten Indexes: Code sections: Attachments:Contract 13-048 Signed Emergicon - Ambulance Billing.pdf Action ByDate Action ResultVer. Presentation, possible action, and possible action to approve renewal of the General Services Agreement for Services with Emergicon to provide ambulance billing, accounts receivable and delinquent account collection services in an amount not to exceed $120,000. This is the second renewal of four possible renewals. Relationship to Strategic Goals: Goal 1. Spending taxpayer money efficiently. Recommendation(s):Staff recommends the approval of the Renewal of the General Service Agreement between the City of College Station and Emergicon. Summary:Ambulance billing is unique in that it requires specialized knowledge, training, and software in order to code the transports for billing, and it requires a tremendous amount of follow-up work with Medicare, Medicaid, and private insurance companies after bills are sent. Dealing with patient confidential information necessitates specialized training in federal HIPPA and Privacy Act legislation compliance. In November 2012, staff solicited proposals for ambulance billing, account receivable and delinquent account collection services. A total of 10 responses were received. A review committee made up of staff personnel from Fire, IT and Accounting was formed and after reviewing all proposals Emergicon was the toped ranked firm. This Agreement for Services provides ambulance billing, accounts receivable and collection services for the City’s EMS operation. In FY2014 Emergicon collected $1.5 million net of fees for the City. This renewal is for the period of January 14, 2015 through January 13, 2016. The renewal on January 9, 2014 amended the contract to require Emergicon to provide the City a Statement on Standards for Attestation Engagements (SSAE) report which provides an Auditors opinion as to whether Emergicon College Station, TX Printed on 11/20/2014Page 1 of 2 powered by Legistar™ File #:14-834,Version:1 has adequate controls and safeguards in place to protect City funds they collect on the City’s behalf. Budget & Financial Summary:Funds are available in the General Fund, Fiscal Services, Accounting Division. The fee that will be charged for all new bills is 5% of the amount collected and 16% of any delinquent accounts collected. Reviewed and Approved by Legal:Yes Attachments: Renewal of the General Services Agreement between the City of College Station and Emergicon. College Station, TX Printed on 11/20/2014Page 2 of 2 powered by Legistar™ City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:214-835 Name:Water Sale Contract Anadarko Status:Type:Contract Consent Agenda File created:In control:11/7/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion regarding a contract for Anadarko E&P Onshore LLC to purchase pond water from the City's wellfield property called Hanson South. Sponsors:David Coleman Indexes: Code sections: Attachments: Action ByDate Action ResultVer. Presentation, possible action, and discussion regarding a contract for Anadarko E&P Onshore LLC to purchase pond water from the City's wellfield property called Hanson South. Relationship to Strategic Goals: ··Core Services and Infrastructure Recommendation:Staff recommends approval of this contract. Summary: This contract will allow Anadarko E&P Onshore to pump water from the existing ponds on the Hanson South property for hydraulic fracturing of oil wells in the area. Anadarko will bear all costs for the required equipment and pipelines, and will pay the City 20 cents/barrel, which is the industry standard rate for water of this type. We expect this contract will result in at least $80,000 of revenue for the Water Fund. The contract will be valid for 2 years, with optional renewals. Anadarko must use an above-ground pipeline to move the water, trucking is prohibited. This water is not potable, and cannot be used in the City's drinking water system. Prudent safety and environmental protection provisions are included in the contract. Budget & Financial Summary: No cost to the City. Reviewed and Approved by Legal:Yes Attachments: Contract (on file with City Secretary) College Station, TX Printed on 11/20/2014Page 1 of 1 powered by Legistar™ City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-858 Name:Texas Avenue Access Road Parking Removal Status:Type:Ordinance Consent Agenda File created:In control:11/17/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion of an ordinance amending Chapter 10, “Traffic Code”, Section 4 “Administrative Adjudication of Parking Violations”, E “Parking Regulations of Certain Described Areas”, (1) “Traffic Schedule XIV - No Parking Here to Corner or No Parking Anytime”, to remove parking along the access road for Texas Avenue south of Walton Drive. Sponsors:Troy Rother Indexes: Code sections: Attachments:Texas Avenue access road.pdf Park Removal Ordinance SH B6-R Access Road 11-10-14.pdf Action ByDate Action ResultVer. Presentation, possible action, and discussion of an ordinance amending Chapter 10, “Traffic Code”, Section 4 “Administrative Adjudication of Parking Violations”, E “Parking Regulations of Certain Described Areas”, (1) “Traffic Schedule XIV - No Parking Here to Corner or No Parking Anytime”, to remove parking along the access road for Texas Avenue south of Walton Drive. Relationship to Strategic Goals: ··Core Services and Infrastructure Recommendation(s): Staff recommends approval of the ordinance amendment. Summary: In October of 2014, citizens contacted the Fire Department and asked the City to determine if on-street parking is limiting emergency vehicle access along the access road for Texas Avenue south of Walton Drive. The Fire Department evaluated their ability to maneuver along the access road in October of 2014. Because of an inability to maneuver emergency vehicles along the access road due to on-street parking, the Fire Department requested the removal of parking on both sides of the street. The Traffic Management Team evaluated the Fire Department’s request and recommends removing parking on both sides of the street. The Fire Department, Police Department, and Traffic Engineering Department continue to receive calls concerning limited access along the access road due to on-street parking. Due to the pressing need for emergency vehicle access along the access road, the City has not had a public meeting to discuss this ordinance. Budget & Financial Summary: The “NO PARKING” signs are planned operation and maintenance College Station, TX Printed on 11/20/2014Page 1 of 2 powered by Legistar™ File #:14-858,Version:1 expenses accounted for in the Public Works Traffic Operation budget. Attachments: 1.Ordinance 2.Map College Station, TX Printed on 11/20/2014Page 2 of 2 powered by Legistar™ 2 7 5275 1 0 3 71037 1 0 4 51045 1 0 5 51055 1 0 6 31063 1 0 7107 1 1 6116 1 0 1 01010 1 0 1 21012 1 0 1 61016 1 0 1 41014 1 0 0 31003 1 0 0 51005 1 0 4 91049 1 0 0 71007 1 0 0 11001 1 0 0 81008 1 0 0 91009 2 0 0200 1 0 1 81018 1 2 0120 1 1 8118 1 1 6116 1 0 0 61006 1 0 0 41004 1 2 2122 1 0 1 11011 1 0 6106108108110110114114 1 0 2 01020 1 0 0 21002 1 0 0 81008 1 0 1 31013 Proposed Parking Removal AlongAccess Road for Texas Avenue (SH B6-R) Texas Avenue (SH B6-R) Access Road for Texas Avenue Walton Drive 1055 Texa s Aven ue ORDINANCE NO.__________________ AN ORDINANCE AMENDING CHAPTER 10, “TRAFFIC CODE”, SECTION 4 “ADMINISTRATIVE ADJUDICTION OF PARKIGN VIOLATIONS”, E “PARKING REGULATIONS OF CERTAIN DESCRIBED AREAS”, (1) “TRAFFIC SCHEDULE XIV - NO PARKING HERE TO CORNER OR NO PARKING ANYTIME”, OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS, BY PROVIDING A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That Chapter 10, “Traffic Code”, Section 4 “Administrative Adjudication of Parking Violations”, E “Parking Regulations of Certain Described Areas”, (1) “Traffic Schedule XIV – No Parking Here to Corner or No Parking Anytime”, of the Code of Ordinances of the City of College Station, Texas, be amended as set out in Exhibit “A”, attached hereto and made a part of this ordinance for all purposes. PART 2: That if any provisions of any section of this ordinance shall be held to be void or unconstitutional, such holding shall in no way effect the validity of the remaining provisions or sections of this ordinance, which shall remain in full force and effect. PART 3: That any person, firm, or corporation violating any of the provisions of this chapter shall be deemed liable for a civil offense and/or guilty of a Class C misdemeanor, and, upon a finding of liability thereof, shall be punished by a civil penalty of not less than One Dollar ($1.00) nor more than Two Thousand Dollars ($2,000.00), or upon conviction thereof, shall be punished by a fine of not less than Twenty-five Dollars ($25.00) nor more than Five Hundred Dollars ($500.00). Said Ordinance becomes effective ten (10) days after date of passage by the City Council, as provided by Section 35 of the Charter of the City of College Station. University Heights Development Parking Removal Ordinance Page 2 of 3 PASSED, ADOPTED and APPROVED this ______ day of _______________, 2014. APPROVED: ____________________________________ Mayor ATTEST: _______________________________ City Secretary APPROVED: _______________________________ City Attorney University Heights Development Parking Removal Ordinance Page 3 of 3 EXHIBIT “A” That Chapter 10, “Traffic Code”, Section 4 “Administrative Adjudication of Parking Violations”, E “Parking Regulations of Certain Described Areas”, (1) “Traffic Schedule XIV – No Parking Here to Corner or No Parking Anytime”, is hereby amended to include the following: State Highway Business 6-R Access Road. No parking on the both sides of State Highway Business 6-R Access Road for Texas Avenue from Walton Drive through the Access Road termination at 1055 Texas Avenue, unless parking is permitted in a designated parking space. City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:314-836 Name:Stripes PDD Rezoning Status:Type:Rezoning Agenda Ready File created:In control:11/10/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Public Hearing, presentation, possible action, and discussion regarding an ordinance amending Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from PDD Planned Development District to PDD Planned Development District to amend the concept plan layout and uses for approximately 1.498 acres for the property being all that certain tract or parcel of land situated in the Robert Stevenson survey, Abstract No. 54, City of College Station, Brazos County, Texas, same being all that called 1.498 acre tract conveyed to Discount Fuels, LLC., by Mark Carrol Lenz and Mary Jane Lenz, by deeds recorded in Volume 9853, Page 11 and Volume 9853, Page 17 of the Official Public Records of Brazos County, Texas, located at 13601 FM 2154 (Wellborn Road), and more generally located south of the intersection of State Highway 40 (William D. Fitch Parkway) and F.M. 2154 (Wellborn Road). Sponsors:Jennifer Prochazka Indexes: Code sections: Attachments:Background Small Area Map & Aerial Ordinance.pdf Action ByDate Action ResultVer. Public Hearing, presentation, possible action, and discussion regarding an ordinance amending Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from PDD Planned Development District to PDD Planned Development District to amend the concept plan layout and uses for approximately 1.498 acres for the property being all that certain tract or parcel of land situated in the Robert Stevenson survey, Abstract No. 54, City of College Station, Brazos County, Texas, same being all that called 1.498 acre tract conveyed to Discount Fuels, LLC., by Mark Carrol Lenz and Mary Jane Lenz, by deeds recorded in Volume 9853, Page 11 and Volume 9853, Page 17 of the Official Public Records of Brazos County, Texas, located at 13601 FM 2154 (Wellborn Road), and more generally located south of the intersection of State Highway 40 (William D. Fitch Parkway) and F.M. 2154 (Wellborn Road). Relationship to Strategic Goals: (Select all that apply) ··Diverse Growing Economy ··Neighborhood Integrity Recommendation: The Planning and Zoning Commission considered this item at their November 6, 2014 meeting and unanimously recommended approval of the amendment. College Station, TX Printed on 11/20/2014Page 1 of 5 powered by Legistar™ File #:14-836,Version:3 Summary: This request is to amend the concept plan layout and uses permitted through the PDD Planned Development District zoning. The PDD zoning for this property was approved by City Council in April 2010. The property remains undeveloped and ownership has changed. The proposed PDD amendment revises the Concept Plan to reconfigure the primary building and fueling canopy locations and remove a secondary structure. The Unified Development Ordinance provides the following review criteria for zoning map amendments: REZONING REVIEW CRITERIA 1.Consistency with the Comprehensive Plan: The proposed PDD is for a fueling station with associated canopy and convenience store. Fueling stations are generally more appropriate in areas planned for General Commercial land uses, however, the existing PDD zoning on the property already allows for the fueling station use. The Comprehensive Plan designates the subject property as General Suburban on the Comprehensive Plan, a designation intended primarily for single-family uses. However, it is also located within Growth Area IV. Recognizing the area’s position between two major roadways, Growth Area IV includes opportunities for suburban/neighborhood commercial and offices uses. In an area planned for General Suburban, a small amount of neighborhood conveniences and offices are appropriate. The Comprehensive Plan promotes neighborhood integrity through the transition of land uses around the fringes of established neighborhoods. The City’s Suburban Commercial land use designation and subsequent zoning district were established to allow commercial land uses while protecting existing single-family areas. The SC Suburban Commercial zoning district was adopted in 2012 and allows uses similar to General Commercial but does not permit fueling stations. The Comprehensive Plan describes Suburban Commercial as areas “…for concentrations of commercial activities that cater primarily to nearby residents versus the larger community or region. These areas tend to be small in size and located adjacent to major roads.” The Comprehensive Plan describes General Commercial as areas “…for concentrations of commercial activities that cater to both nearby residents and to the lager community or region. These areas tend to be large in size and located near the intersection of two regionally significant roads.” 2.Compatibility with the present zoning and conforming uses of nearby property and with the character of the neighborhood: The property to the immediate south is zoned for and developed as a single-family subdivision. While gas stations are generally more appropriate in areas planned for General Commercial land uses, the existing PDD zoning on the property allows for the fueling station use. The existing PDD Concept Plan includes a building orientation that helps buffer the single-family development to the south from the ambient light and noise generally associated with a fueling station use. 3.Suitability of the property affected by the amendment for uses permitted by the district that College Station, TX Printed on 11/20/2014Page 2 of 5 powered by Legistar™ File #:14-836,Version:3 would be made applicable by the proposed amendment: The proposed PDD Concept Plan includes a fueling station/canopy and associated convenience store and restaurant. The property is suitable for the use and site layout. 4.Suitability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The existing approved PDD Concept Plan includes a fueling station/canopy and associated convenience store and restaurant, as well as a proposed bank building in a ‘neighborhood center.’ The property is suitable for the use and site layout approved with the current PDD zoning. 5.Marketability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The subject property is marketable with its current zoning. 6.Availability of water, wastewater, stormwater, and transportation facilities generally suitable and adequate for the proposed use: There is an existing 12-inch water main available to serve the property. There is also an existing 8-inch sanitary sewer main located on the eastern corner of the property. Drainage is generally to the northwest within the Lick Creek Drainage Basin. All utilities shall be designed in accordance with the B/CS Unified Design Guidelines at the time of Platting and Site Development. The property is proposing taking access from FM 2154 and William D. Fitch Parkway. TxDOT has previously indicated its willingness to approve of the proposed driveway locations. REVIEW OF CONCEPT PLAN The Concept Plan provides an illustration of the general layout of the proposed building and parking areas as well as other site related features. In proposing a PDD, an applicant may also request variations to the general platting and site development standards provided that those variations are outweighed by demonstrated community benefits of the proposed development. The Unified Development Ordinance provides the following review criteria as the basis for reviewing PDD Concept Plans: 1.The proposal will constitute an environment of sustained stability and will be in harmony with the character of the surrounding area; 2.The proposal is in conformity with the policies, goals, and objectives of the Comprehensive Plan, and any subsequently adopted Plans, and will be consistent with the intent and purpose of this Section; 3.The proposal is compatible with existing or permitted uses on abutting sites and will not adversely affect adjacent development; 4.Every dwelling unit need not front on a public street but shall have access to a public street directly or via a court, walkway, public area, or area owned by a homeowners association; 5.The development includes provision of adequate public improvements, including, but not limited to, parks, schools, and other public facilities; 6.The development will not be detrimental to the public health, safety, welfare, or materially injurious to properties or improvements in the vicinity; and 7.The development will not adversely affect the safety and convenience of vehicular, bicycle, or pedestrian circulation in the vicinity, including traffic reasonably expected to be generated by College Station, TX Printed on 11/20/2014Page 3 of 5 powered by Legistar™ File #:14-836,Version:3 the proposed use and other uses reasonably anticipated in the area considering existing zoning and land uses in the area. General:The proposed Concept Plan includes a primary structure intended for fuel sales / convenience store and a fuel canopy on the property. The intent of the changes to the PDD zoning is to change the site layout. The proposed PDD Concept Plan changes the orientation of both the primary structure and the fueling canopy and removes a secondary structure from the currently approved PDD Concept Plan. Permitted Uses: ··Fuel Services - Maximum six (6) fuel dispensers ··Restaurant ··Retail Sales & Services Modifications Requested: CG General Commercial is proposed as the base zoning district with the following modifications. All other standards not expressly requested and approved will meet CG General Commercial standards: The applicant is requesting a variance to Section 7.1.H.2, Height- Single Family Protection, which requires a height limitation ratio of 2:1 when commercial property abuts single family. This means that the building must be twice the distance from the property line as its height. Additional Standards:The following are additional development standards proposed by the applicant: ··Eight (8) foot buffer wall against single-family properties ··Building will have pitched roofs ··Maximum 24-foot building height ··Maximum ten (10) foot tall monument sign ··Gated pedestrian connectivity to adjacent single-family development ··Existing mature trees along southern property line will remain and will be protected during construction. ··LED building and site lighting. ··Site lighting will not exceed twenty (20) feet in height. ··Dumpster sited away from single-family development. Required Site Specific Standards: ··Right-in, right-out driveways only with decel lanes Budget & Financial Summary: N/A Attachments: 1.Background Information 2.Aerial & Small Area Map 3.Ordinance College Station, TX Printed on 11/20/2014Page 4 of 5 powered by Legistar™ File #:14-836,Version:3 College Station, TX Printed on 11/20/2014Page 5 of 5 powered by Legistar™ BACKGROUND In September 2009, the Planning and Zoning Commission and City Council considered a PDD zoning on the subject property for a commercial bank and fueling station. At that time, the Planning & Zoning Commission unanimously recommended denial and the City Council ultimately denied the rezoning request because it was inconsistent with the City’s Comprehensive Plan and provided insufficient buffering/mitigation to the adjacent single-family neighborhood. Following that decision, the City received a request to have the rezoning re- heard within 180 days of the initial decision. The Planning & Zoning Commission denied that request. In 2010, the property owner again requested a PDD rezoning that included mitigation. The Planning and Zoning Commission again unanimously recommended denial because of inconsistencies with the Comprehensive Plan, but the PDD zoning was granted in a split vote by the City Council in April 2010. The current PDD zoning allows for the following uses: Fuel Services (maximum six dispensers), Bank with drive-thru, Restaurant with drive-thru, and Retail Sales and Services. The PDD requires two buildings, noise mitigation for drive-thrus, an eight (8) foot buffer wall, pitched roofs, and right-in/right-out only driveways. The PDD allows for a reduced single-family height protection with a maximum 24-foot height on the basis that the building would help buffer the adjacent neighborhood from the fuel canopy. At the time the PDD zoning was approved, the City had not yet developed its Suburban Commercial zoning district and so the GC General Commercial district was used as the base zoning for the PDD request. The City adopted its SC Suburban Commercial zoning district in 2012. The following Concept Plan is currently approved as a part of the PDD zoning and includes a primary structure oriented as to buffer the adjacent single-family development from the fuel canopy and its associated light and noise. It also includes a second smaller structure at the north end of the property to help create a ‘neighborhood center’ instead of a convenience use for passersby. This layout was developed in an attempt to mitigate the fuel services use from the adjacent single-family use and to comply with the character designation in the Comprehensive Plan. EXISTING APPROVED CONCEPT PLAN: Fueling Canopy Secondary Structure Primary Structure Adjacent Single-Family NOTIFICATIONS Advertised Commission Hearing Date: Thursday, November 6, 2014 Advertised Council Hearing Dates: Monday, November 24, 2014 The following neighborhood organizations that are registered with the City of College Station’s Neighborhood Services have received a courtesy letter of notification of this public hearing: Southern Trace HOA Property owner notices mailed: 12 Contacts in support: None at the time of staff report Contacts in opposition: One adjacent property owner called staff to voice concern related to a gas station use in close proximity to single- family homes and the negative affect on property values / investment. Inquiry contacts: None at the time of staff report. ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North Freeway/Expressway None W.D. Fitch Parkway South General Suburban, Growth Area IV GS General Suburban Southern Trace Subdivision East Freeway/Expressway None W.D. Fitch Parkway West 4-Lane Major Arterial None Wellborn Road DEVELOPMENT HISTORY Annexation: June 1995 Zoning: A-O Agricultural-Open upon annexation in 1995; rezoned PDD Planned Development District in 2010. Final Plat: Unplatted Site development: Existing residential structure on site built in 1972. Planning & Zoning Commission Page 1 of 2 November 20, 2014 Planning & Zoning Commission Page 2 of 2 November 20, 2014 ORDINANCE NO. _____ AN ORDINANCE AMENDING CHAPTER 12, “UNIFIED DEVELOPMENT ORDINANCE,” SECTION 12-4.2, “OFFICIAL ZONING MAP,” OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS, BY CHANGING THE ZONING DISTRICT BOUNDARIES FROM PDD PLANNED DEVELOPMENT DISTRICT TO PDD PLANNED DEVELOPMENT DISTRICT TO AMEND THE CONCEPT PLAN LAYOUT AND USES FOR APPROXIMATELY 1.498 ACRES FOR THE PROPERTY BEING ALL THAT CERTAIN TRACT OR PARCEL OF LAND SITUATED IN THE ROBERT STEVENSON SURVEY, ABSTRACT NO. 54, CITY OF COLLEGE STATION, BRAZOS COUNTY, TEXAS, SAME BEING ALL THAT CALLED 1.498 ACRE TRACT CONVEYED TO DISCOUNT FUELS, LLC., BY MARK CARROL LENZ AND MARY JANE LENZ, BY DEEDS RECORDED IN VOLUME 9853, PAGE 11 AND VOLUME 9853, PAGE 17 OF THE OFFICIAL PUBLIC RECORDS OF BRAZOS COUNTY, TEXAS, LOCATED AT 13601 FM 2154 (WELLBORN ROAD), AND MORE GENERALLY LOCATED SOUTH OF THE INTERSECTION OF STATE HIGHWAY 40 (WILLIAM D. FITCH PARKWAY) AND F.M. 2154 (WELLBORN ROAD).; PROVIDING A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, be amended as set out in Exhibit “A”, as described in Exhibit “B”, and as shown graphically in Exhibit “C” and Exhibit “D”, attached hereto and made a part of this ordinance for all purposes. PART 2: That if any provisions of any section of this ordinance shall be held to be void or unconstitutional, such holding shall in no way effect the validity of the remaining provisions or sections of this ordinance, which shall remain in full force and effect. PART 3: That any person, firm, or corporation violating any of the provisions of this chapter shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be punishable by a fine of not less than Twenty-five Dollars ($25.00) nor more than Two Thousand Dollars ($2,000.00). Each day such violation shall continue or be permitted to continue, shall be deemed a separate offense. Said Ordinance, being a penal ordinance, becomes effective ten (10) days after its date of passage by the City Council, as provided by Section 35 of the Charter of the City of College Station. PASSED, ADOPTED and APPROVED this 24th day of November, 2014 APPROVED: ____________________________________ MAYOR ATTEST: _______________________________ City Secretary APPROVED: _______________________________ ORDINANCE NO.__________________ Page 2 City Attorney ORDINANCE NO.__________________ Page 3 EXHIBIT “A” That Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, is hereby amended as follows: The following property is rezoned from PDD Planned Development District to PDD Planned Development District to amend the Concept Plan layout and uses: ORDINANCE NO.__________________ Page 4 ORDINANCE NO.__________________ Page 5 EXHIBIT “B” General: The GC General Commercial zoning district regulations shall be applicable except as expressly modified below. Permitted Uses:  Fuel Services - Maximum six (6) fuel dispensers  Restaurant  Retail Sales & Services Modifications Granted: Section 7.1.H.2, Height- Single Family Protection is not required for this site. The maximum overall building height is 24 feet. Conditions:  Eight (8) foot buffer wall and required plantings against single-family properties  Building will have pitched roofs  Maximum ten (10) foot tall monument sign permitted (pole signs not permitted)  Gated pedestrian connectivity to adjacent single-family development  Existing mature trees along southern property line will remain and will be protected during construction.  LED building and site lighting.  Site lighting will not exceed twenty (20) feet in height.  Gas canopy lighting will be recessed and building façade lighting will be directed towards the façade.  Dumpster sited away from single-family development.  Right-in, right-out driveways only with decel lanes ORDINANCE NO.__________________ Page 6 EXHIBIT “C” ORDINANCE NO.__________________ Page 7 EXHIBIT “D” City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-841 Name:2818 Townhomes Rezoning Status:Type:Rezoning Agenda Ready File created:In control:11/10/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Public Hearing, presentation, possible action and discussion regarding an amendment to Chapter 12, “Unified Development Ordinance,” Section 4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, by changing the zoning district boundaries from R&D Research & Development to T Townhouse for a 2.2920 acre tract for the property being Morgan Rector League, Abstract No. 46, in the City of College Station, Brazos County, Texas and being all of the called 2.2920 acre tract described in the deed from Chuck Ellison, Trustee for the Dartmouth Joint Venture to Stacy Diane Tremont Trust #1 recorded in Volume 2545, Page 67 of the Official Records of Brazos County, Texas, generally located at 2440 Harvey Mitchell Parkway South. Sponsors:Gerardo Cuaron Indexes: Code sections: Attachments:Background Sam and Aerial Ordinance Action ByDate Action ResultVer. Public Hearing, presentation, possible action and discussion regarding an amendment to Chapter 12, “Unified Development Ordinance,” Section 4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, by changing the zoning district boundaries from R&D Research & Development to T Townhouse for a 2.2920 acre tract for the property being Morgan Rector League, Abstract No. 46, in the City of College Station, Brazos County, Texas and being all of the called 2.2920 acre tract described in the deed from Chuck Ellison, Trustee for the Dartmouth Joint Venture to Stacy Diane Tremont Trust #1 recorded in Volume 2545, Page 67 of the Official Records of Brazos County, Texas, generally located at 2440 Harvey Mitchell Parkway South. Relationship to Strategic Goals: ··Diverse Growing Economy Recommendation(s):The Planning and Zoning Commission considered this item at their November 6, 2014 meeting and voted 5-0 to recommend approval of the rezoning. Staff also recommends approval. Summary:This request is to rezone the subject property from R&D Research & Development to T Townhouse. The Unified Development Ordinance provides the following review criteria for zoning map amendments: REVIEW CRITERIA 1. Consistency with the Comprehensive Plan:The subject parcel is shown on the Comprehensive Future Land Use and Character Map as Urban. Urban is generally for areas that should have a very College Station, TX Printed on 11/20/2014Page 1 of 3 powered by Legistar™ File #:14-841,Version:1 intense level of development activities. These areas will tend to consist of townhomes, duplexes, and high-density apartments. The subject parcel is located in the Harvey Mitchell District. This area includes a large floodplain and significant road frontage along Harvey Mitchell Parkway South and Texas Avenue. The focus of the district plan should be the development of an urban area that incorporates the significant natural features of the area and that incorporates design elements that positively contribute to two significant entries into the City. The Harvey Mitchell District has not been completed but as part of the Comprehensive Plan Five-Year Evaluation & Appraisal Report it was identified as the next area to be studied. T Townhouse zoning is appropriate for this land use designation. 2. Compatibility with the present zoning and conforming uses of nearby property and with the character of the neighborhood:The area is largely vacant and has current land uses that are in transition to single family homes. 3. Suitability of the property affected by the amendment for uses permitted by the district that would be made applicable by the proposed amendment:T Townhouse is suitable for this property though driveway access will not be allowed to Harvey Mitchell Parkway South, a major arterial on the Thoroughfare Plan. This design is what is anticipated for this project. 4. Suitability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment:R&D Research & Development is a retired district and was intended for administrative and professional offices, and research and development oriented light industrial uses. R&D Research and Development is not what is intended for the area on the Comprehensive Plan Future Land Use and Character Map. 5. Marketability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment:The application states that T Townhouses are highly desirable in the College Station marketplace as they are individually sold lots and structures. 6. Availability of water, wastewater, stormwater, and transportation facilities generally suitable and adequate for the proposed use:The subject tract has a 24-inch water line along Harvey Mitchell Parkway South. Future development of the tract will have to meet the City’s minimum fire flow requirements. The subject tract currently has no sewer access, and will need to extend the 8-inch sewer line on Harvey Mitchell Parkway South, or 18-inch on State Highway 6 with this development. The subject tract is not located within a FEMA regulated Special Flood Hazard Area per FEMA FIRM panel 310F. Drainage will be reviewed in accordance with the City of College Station Drainage Policy and Design Standards. The Thoroughfare Plan identifies Harvey Mitchell Parkway South as a six-lane Major Arterial and is currently constructed as four-lanes with a center turn lane. The amount of traffic produced by this development is minimal and should not have a detrimental impact on surrounding roadways. Budget & Financial Summary: N/A Attachments: 1.Background Information 2.Aerial & Small Area Map (SAM) 3.Ordinance College Station, TX Printed on 11/20/2014Page 2 of 3 powered by Legistar™ File #:14-841,Version:1 College Station, TX Printed on 11/20/2014Page 3 of 3 powered by Legistar™ NOTIFICATIONS Advertised Commission Hearing Date: November 6, 2014 Advertised Council Hearing Date: November 24, 2014 The following neighborhood organizations that are registered with the City of College Station’s Neighborhood Services have received a courtesy letter of notification of this public hearing: None Property owner notices mailed: Seven Contacts in support: None at the time of the report. Contacts in opposition: None at the time of the report. Inquiry contacts: None at the time of the report. ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North (across Harvey Mitchell Parkway South) General Commercial GS General Suburban Vacant South Urban GC General Commercial and Overlay, P-MUD Planned Mixed-Use District Vacant East Urban P-MUD Planned Mixed-Use District Vacant West Urban GC General Commercial and Overlay Vacant DEVELOPMENT HISTORY Annexation: February 1971 Zoning: R-1 Single Family Residential (upon annexation) R&D Research & Development in September 1998 Final Plat: Unplatted Site development: Vacant ORDINANCE NO. _____ AN ORDINANCE AMENDING CHAPTER 12, “UNIFIED DEVELOPMENT ORDINANCE,” SECTION 12-4.2, “OFFICIAL ZONING MAP,” OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS, BY CHANGING THE ZONING DISTRICT BOUNDARIES FROM R&D RESEARCH AND DEVELOPMENT TO T TOWNHOUSE FOR A 2.2920 ACRE TRACT BEING MORGAN RECTOR LEAGUE, ABSTRACT NO. 46, IN THE CITY OF COLLEGE STATION, BRAZOS COUNTY, TEXAS AND BEING ALL OF THE CALLED 2.2920 ACRE TRACT DESCRIBED IN THE DEED FROM CHUCK ELLISON, TRUSTEE FOR THE DARTMOUTH JOINT VENTURE TO STACY DIANE TREMONT TRUST #1 RECORDED IN VOLUME 2545, PAGE 67 OF THE OFFICIAL RECORDS OF BRAZOS COUNTY, TEXAS, GENERALLY LOCATED AT 2440 HARVEY MITCHELL PARKWAY SOUTH; PROVIDING A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, be amended as set out in Exhibit “A” and as shown graphically in Exhibit “B”, attached hereto and made a part of this ordinance for all purposes. PART 2: That if any provisions of any section of this ordinance shall be held to be void or unconstitutional, such holding shall in no way effect the validity of the remaining provisions or sections of this ordinance, which shall remain in full force and effect. PART 3: That any person, firm, or corporation violating any of the provisions of this chapter shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be punishable by a fine of not less than Twenty-five Dollars ($25.00) nor more than Two Thousand Dollars ($2,000.00). Each day such violation shall continue or be permitted to continue, shall be deemed a separate offense. Said Ordinance, being a penal ordinance, becomes effective ten (10) days after its date of passage by the City Council, as provided by Section 35 of the Charter of the City of College Station. PASSED, ADOPTED and APPROVED this 24th day of November, 2014 APPROVED: ____________________________________ MAYOR ATTEST: _______________________________ City Secretary APPROVED: _______________________________ City Attorney ORDINANCE NO.__________________ Page 2 EXHIBIT “A” That Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, is hereby amended as follows: The following property as described by metes and bounds is rezoned from R&D Research & Development to T Townhouse: ORDINANCE NO.__________________ Page 3 EXHIBIT “B” City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-842 Name:Sterling Heights PDD Rezoning Status:Type:Rezoning Agenda Ready File created:In control:11/10/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Public Hearing, presentation, possible action, and discussion regarding an ordinance amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from GS General Suburban to PDD Planned Development District for approximately 1 acre for the property being Morgan Rector League, A-46, in the City of College Station, Brazos County, Texas as recorded in Volume 11874, Page 38, of the Brazos County Official Records, generally located at 218 Sterling Street. Sponsors:Jason Schubert Indexes: Code sections: Attachments:Background Information Aerial and Small Area Map Ordinance Action ByDate Action ResultVer. Public Hearing, presentation, possible action, and discussion regarding an ordinance amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from GS General Suburban to PDD Planned Development District for approximately 1 acre for the property being Morgan Rector League, A-46, in the City of College Station, Brazos County, Texas as recorded in Volume 11874, Page 38, of the Brazos County Official Records, generally located at 218 Sterling Street. Relationship to Strategic Goals:Diverse Growing Economy Recommendations:The Planning and Zoning Commission consider this item at their November 6, 2014 meeting and unanimously recommended approval. Staff also recommends approval. Summary:This request is to rezone approximately 1 acre from GS General Suburban to PDD Planned Development for a multi-family development located at 218 Sterling Street. The Unified Development Ordinance provides the following review criteria for zoning map amendments: REVIEW CRITERIA 1. Consistency with the Comprehensive Plan: The subject property is designated as Urban on the Comprehensive Plan Future Land Use and Character Map. The Urban designation is intended for intense level of development activities and will tend to consist of townhomes, duplexes, and high-density apartments. The subject property is located on a residential street in an area dominant with single-family housing. The Urban designation acknowledges the transition College Station, TX Printed on 11/20/2014Page 1 of 4 powered by Legistar™ File #:14-842,Version:1 of this single-family neighborhood area to a residential area of greater density. 2. Compatibility with the present zoning and conforming uses of nearby property and with the character of the neighborhood: The zoning and developed uses in the area across the street and to the side of the subject property are single-family residential. The area behind this property is developed as fourplexes that access Manuel Drive. Being located adjacent to single- family, the proposed multi-family units would need to comply with the single-family height protection and buffer standards in the Unified Development Ordinance (UDO). The height protection requires multi-family buildings to be no taller than a foot for every two feet they are located away from an adjacent single-family property line. The buffer section requires a ten-foot buffer yard with landscaping and a minimum 6-foot fence along common property lines with single -family. As shown on the Concept Plan, the proposed parking is located at the side and rear of the proposed buildings and the buildings will be limited to between 24 and 35 feet in height. The zoning for the adjacent single-family limits their height to 35 feet. As a multi-family project, this development will also be required to provide streetscape trees along the front of the development. While these standards do not entirely ensure compatibility of the proposed development to the existing, adjacent single-family homes, it does soften the impact of it as this area transitions to higher density over time. 3. Suitability of the property affected by the amendment for uses permitted by the district that would be made applicable by the proposed amendment: The subject property is suitable for the proposed zoning as it is located in a residential area that is anticipated to redevelop into higher density and is in proximity to other multi-family developments. The general trend in the area has been to develop rental housing units. 4. Suitability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The existing zoning is suitable for the property as the recent trend in the area has been to construct rental housing units that fill vacant lots or replace aging single-family homes. The subject property could subdivide to create up to eight single-family lots. 5. Marketability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The subject property is likely marketable with the existing zoning that would allow additional single-family on the street. The applicant perceives there is an "oversupply of big houses with too many bedrooms in the existing market is not a desirable situation" and desires to provide a different residential product with smaller units. 6. Availability of water, wastewater, stormwater, and transportation facilities generally suitable and adequate for the proposed use: There is an existing 6-inch water line located along the north side of Sterling Street. Sanitary sewer service to the tract may be provided via an existing 6-inch sanitary sewer main in an easement at the rear of the property. With site development, all utility extensions and fire flow analysis must meet the minimum requirements of the BCS Unified Design Guidelines. Drainage is generally to the northeast within the Wolf Pen Creek Drainage Basin. There is no FEMA regulated floodplain identified on the tract. The development will be required to comply with the City's drainage ordinance. REVIEW OF CONCEPT PLAN College Station, TX Printed on 11/20/2014Page 2 of 4 powered by Legistar™ File #:14-842,Version:1 The Concept Plan provides an illustration of the general layout of the proposed building and parking areas as well as other site related features. In proposing a PDD, an applicant may also request variations to the general platting and site development standards provided that those variations are outweighed by demonstrated community benefits of the proposed development. The Unified Development Ordinance provides the following review criteria as the basis for reviewing PDD Concept Plans: 1.The proposal will constitute an environment of sustained stability and will be in harmony with the character of the surrounding area; 2.The proposal is in conformity with the policies, goals, and objectives of the Comprehensive Plan, and any subsequently adopted Plans, and will be consistent with the intent and purpose of this Section; 3.The proposal is compatible with existing or permitted uses on abutting sites and will not adversely affect adjacent development; 4.Every dwelling unit need not front on a public street but shall have access to a public street directly or via a court, walkway, public area, or area owned by a homeowners association; 5.The development includes provision of adequate public improvements, including, but not limited to, parks, schools, and other public facilities; 6.The development will not be detrimental to the public health, safety, welfare, or materially injurious to properties or improvements in the vicinity; and 7.The development will not adversely affect the safety and convenience of vehicular, bicycle, or pedestrian circulation in the vicinity, including traffic reasonably expected to be generated by the proposed use and other uses reasonably anticipated in the area considering existing zoning and land uses in the area. General The Concept Plan proposes multi-family buildings based on R-4 Multi-Family zoning requirements. The buildings will front Sterling Street with parking areas to the side and rear. There will be a maximum of 24 triplex/multi-family units and each unit will have a maximum of two bedrooms. Buildings will range between 24 and 35 feet in height. Buffer yards are required on the two sides as the project is adjacent to single-family dwellings. The buildings are also centered along the Sterling Street frontage to meet the single-family height protection which requires multi-family buildings to be at least 2 feet away from an adjacent single-family property line for every one foot in building height. Meritorious Modifications and Community Benefits The applicant has requested two meritorious modifications to R-4 Multi-Family zoning: ·Reduce minimum front setback from 15 feet to 10 feet. With side or rear parking is provided, the standard 25-foot front building setback may be reduced to 15 feet. With the platting of this property, a right-of-way dedication of approximately 7.5 feet is anticipated to help address the existing right-of-way width deficiency. Being a multi-family project, streetscape trees will be required along Sterling Street at a rate of one tree per 32 feet of frontage; and ·Increase maximum density from 20 units per acre to 24 units per acre. With the increase in unit per acre density, the applicant has proposed to restrict the units to a maximum of 2 bedrooms per unit. The applicant is seeking the increased unit density in order to provide 1 or 2-bedroom units but not lose the potential bedrooms that would be allowed if developing a product with higher bedroom count per unit. With 20 units per acre, theoretically there could be 80 bedrooms on this property while the self-imposed limitation to a maximum of 2 bedrooms per unit restricts the development to up to 48 total bedrooms. The applicant has stated the following community benefits: College Station, TX Printed on 11/20/2014Page 3 of 4 powered by Legistar™ File #:14-842,Version:1 · This development will provide a modern, high efficient, healthy, environmentally friendly housing choice for more people who want near proximity to the Texas A&M campus, and have pedestrian access to the Wolf Pen Creek park amenities; · The building in front, parking in back design provides for a higher density housing close to campus; · This development will draw renters away from core portions of residential neighborhoods in the vicinity easing traffic and parking congestion, while providing safer more sustainable family-conducive environment in those neighborhoods; · The project will use non-polluting lighting fixtures that will not allow light to filter into neighborhood and allow the project to remain compatible with its surroundings; and · The development complies with the city land use plan "Urban" by pulling the buildings closer to the street to create the "urban feel." Budget & Financial Summary:N/A Attachments: 1. Background Information 2. Aerial & Small Area Map 3. Ordinance College Station, TX Printed on 11/20/2014Page 4 of 4 powered by Legistar™ Background Information NOTIFICATIONS Advertised Commission Hearing Date: November 6, 2014 Advertised Council Hearing Date: November 24, 2014 The following neighborhood organizations that are registered with the City of College Station’s Neighborhood Services have received a courtesy letter of notification of this public hearing: None Property owner notices mailed: 25 Contacts in support: None at the time of staff report. Contacts in opposition: None at the time of staff report. Inquiry contacts: One ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North(across Sterling Street) Urban GS General Suburban Single-Family South Urban R-4 Multi-Family Fourplexes East Urban GS General Suburban Single-Family West Urban GS General Suburban Single-Family DEVELOPMENT HISTORY Annexation: May 1969 and February 1971 Zoning: R-1 Single-Family Residential (upon annexation, renamed GS General Suburban (2012) Final Plat: Not platted Site development: One single-family residence. ORDINANCE NO. _____ AN ORDINANCE AMENDING CHAPTER 12, “UNIFIED DEVELOPMENT ORDINANCE,” SECTION 12-4.2, “OFFICIAL ZONING MAP,” OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS, BY CHANGING THE ZONING DISTRICT BOUNDARIES FROM GS GENERAL SUBURBAN TO PDD PLANNED DEVELOPMENT DISTRICT FOR APPROXIMATELY 1 ACRE FOR THE PROPERTY BEING MORGAN RECTOR LEAGUE, A-46, IN THE CITY OF COLLEGE STATION, BRAZOS COUNTY, TEXAS AS RECORDED IN VOLUME 11874, PAGE 38, OF THE BRAZOS COUNTY OFFICIAL RECORDS, GENERALLY LOCATED AT 218 STERLING STREET; PROVIDING A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, be amended as set out in Exhibit “A”, as described in Exhibit “B”, and as shown graphically in Exhibit “C” and Exhibit “D”, attached hereto and made a part of this ordinance for all purposes. PART 2: That if any provisions of any section of this ordinance shall be held to be void or unconstitutional, such holding shall in no way effect the validity of the remaining provisions or sections of this ordinance, which shall remain in full force and effect. PART 3: That any person, firm, or corporation violating any of the provisions of this chapter shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be punishable by a fine of not less than Twenty-five Dollars ($25.00) nor more than Two Thousand Dollars ($2,000.00). Each day such violation shall continue or be permitted to continue, shall be deemed a separate offense. Said Ordinance, being a penal ordinance, becomes effective ten (10) days after its date of passage by the City Council, as provided by Section 35 of the Charter of the City of College Station. PASSED, ADOPTED and APPROVED this 24th day of November, 2014 APPROVED: ____________________________________ MAYOR ATTEST: _______________________________ City Secretary APPROVED: _______________________________ City Attorney ORDINANCE NO.__________________ Page 2 EXHIBIT “A” That Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, is hereby amended as follows: The following property is rezoned from GS General Suburban to PDD Planned Development District: ORDINANCE NO.__________________ Page 3 EXHIBIT “B” General Summary The PDD zoning includes multi-family buildings that are based on R-4 Multi-Family zoning district requirements with some modifications. The buildings will front Sterling Street with parking areas to the side and rear. There will be a maximum of 24 triplex/multi-family units and each unit will have a maximum of two bedrooms. Buildings will range between 24 and 35 feet in height. Meritorious Modifications The following two meritorious modifications to R-4 Multi-Family zoning are made:  When rear of side yard parking is provided, the minimum front building setback is 15 feet. The front building setback is reduced from 15 feet to 10 feet; and  Increase the maximum density from 20 units per acre to 24 units. With the increase in unit per acre density, the applicant is limiting units to a maximum of two bedrooms each. Community Benefits The applicant has provided the following community benefits:  This development will provide a modern, high efficient, healthy, environmentally friendly housing choice for more people who want near proximity to the Texas A&M campus, and have pedestrian access to the Wolf Pen Creek park amenities;  The building in front, parking in back design provides for a higher density housing close to campus;  This development will draw renters away from core portions of residential neighborhoods in the vicinity easing traffic and parking congestion, while providing safer more sustainable family-conducive environment in those neighborhoods;  The project will use non-polluting lighting fixtures that will not allow light to filter into neighborhood and allow the project to remain compatible with its surroundings; and  The development complies with the city land use plan “Urban” by pulling the buildings closer to the street to create the “urban feel.” ORDINANCE NO.__________________ Page 4 EXHIBIT “C” – CONCEPT PLAN ORDINANCE NO.__________________ Page 5 EXHIBIT “D” City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:214-843 Name:3751 Rock Prairie Road West Rezoning Status:Type:Rezoning Agenda Ready File created:In control:11/10/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Public Hearing, presentation, possible action and discussion regarding an amendment to Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas, by changing the zoning district boundaries from R Rural to SC Suburban Commercial for 2.236 acres being a portion of 1, Block 1, Jackson Estates, Phase One, according to the plat recorded in volume 9762, page 159 of the official public records of Brazos County, Texas and being the same tract of land as described by a deed to the JH Driving Range, LLC recorded in volume 9816, page 120 of the Official Public Records of Brazos County, Texas, generally located at the southwest corner of Rock Prairie Road West and Holleman Drive South. Sponsors:Jessica Bullock Indexes: Code sections: Attachments:Background Sam and Aerial Ordinance Action ByDate Action ResultVer. Public Hearing, presentation, possible action and discussion regarding an amendment to Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas, by changing the zoning district boundaries from R Rural to SC Suburban Commercial for 2.236 acres being a portion of 1, Block 1, Jackson Estates, Phase One, according to the plat recorded in volume 9762, page 159 of the official public records of Brazos County, Texas and being the same tract of land as described by a deed to the JH Driving Range, LLC recorded in volume 9816, page 120 of the Official Public Records of Brazos County, Texas, generally located at the southwest corner of Rock Prairie Road West and Holleman Drive South. Relationship to Strategic Goals: ··Diverse Growing Economy Recommendation(s): The Planning and Zoning Commission considered this item at their November 6, 2014 meeting and voted 5-0 to recommend approval of the rezoning. Staff also recommends approval. Summary: This request is to rezone the subject property from R Rural to SC Suburban Commercial. The Unified Development Ordinance provides the following review criteria for zoning map amendments: REVIEW CRITERIA College Station, TX Printed on 11/20/2014Page 1 of 3 powered by Legistar™ File #:14-843,Version:2 1. Consistency with the Comprehensive Plan: The applicant requested a Comprehensive Plan amendment to change the Future Land Use and Character Map from Restricted Suburban to Suburban Commercial which was approved by City Council on August 25th, 2014. Suburban Commercial is intended for concentrations of commercial activities that cater primarily to nearby residents versus the larger community or region. Generally, these areas tend to be small in size and located adjacent to major roads (arterials and collectors). Design of these structures is compatible in size, roof type and pitch, architecture, and lot coverage with the surrounding single- family residential use. The applicant intends to develop a commercial convenience store with is consistent with this change. 2. Compatibility with the present zoning and conforming uses of nearby property and with the character of the neighborhood: The proposed rezoning of SC Suburban Commercial allows for low-density commercial uses with a design that is compatible with the character of suburban single-family neighborhoods. Buildings have a more residential character and scale, and sites are heavily landscaped to minimize the impacts of non-residential uses and associated parking areas on adjacent residential zoning districts. It allows for a range of uses, with the impacts mitigated through buffering and architecture of the buildings. Properties located to the east across Holleman Drive South are designated as Urban on the Future Land Use and Character Map and developed as a manufactured home park in the ETJ. The City does not have zoning or land use control in the ETJ. Adjacent to the west is the Jackson Hole Driving Range - developed as a permitted use in the R Rural zoning district, leaving just a little over 300 feet along Rock Prairie Road West for future development. To the north, across Rock Prairie Road West, a Preliminary Plan was recently approved for Mission Ranch, a Restricted Suburban single-family subdivision. 3. Suitability of the property affected by the amendment for uses permitted by the district that would be made applicable by the proposed amendment: The subject property is the remaining undeveloped portion of Jackson Hole Estates. With just over 300 feet of frontage along Rock Prairie Road West, SC Suburban Commercial will allow for more appropriate development between the commercial use (driving range) and a major intersection. The applicant would like to develop a commercial convenience store. This type of development is a compatible fit for transitional uses between the surrounding existing developments (i.e. driving range and manufactured home community). 4. Suitability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The subject property is currently zoned R Rural which it received upon annexation. The neighboring driving range did not need to be rezoned because the use is permitted under the zoning. The property is seeking SC Suburban Commercial in order to provide commercial activity on the corner that will serve the neighboring residential uses. Existing land features help to provide a desirable Suburban Commercial Development. These desirable conditions are as follows: (1) the existing creek traverses the property and is parallel to Holleman Drive South. This natural feature will provide approximately a 120-foot wide buffer with the manufactured home community located across Holleman Drive South. (2) US Army Corps of Engineers restrictions will minimize College Station, TX Printed on 11/20/2014Page 2 of 3 powered by Legistar™ File #:14-843,Version:2 disturbance to the existing tributary. (3) These natural features will minimize the intensity of the Suburban Commercial development. (4) The "light" commercial uses (i.e. Jackson Hole Driving Range & the proposed development) will provide reasonable transitional uses to the residential uses in the surrounding area. 5. Marketability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: Holleman Drive South and Rock Prairie Road West are currently built to a 2-lane rural section. Holleman Drive South is designated a 4-lane major collector and Rock Prairie Road West is designated a 2-lane major collector on the City's Thoroughfare Plan. Bordered by these streets and a commercial use, it will be difficult to market the subject property for a use permitted under its current zoning of R Rural. 6. Availability of water, wastewater, stormwater, and transportation facilities generally suitable and adequate for the proposed use: Water service will be provided by the Wellborn Special Utilities District via existing 12-inch water lines located along Rock Prairie Road West and Holleman Drive South. A fire flow analysis meeting the minimum requirements of the BCS Unified Design Guidelines will need to be submitted and approved prior to a final plat being forwarded to the Planning & Zoning Commission. There are currently no existing sanitary sewer mains available to serve this property, so an On-Site Sewage Facility (septic system) will be required to sewer the lot. The septic system must be installed and maintained in accordance with Brazos County Health Department regulations. Drainage is generally to the south within the Hope's Creek Drainage Basin. There is no FEMA regulated floodplain identified on the tract. The development will be required to comply with the City's drainage ordinance. Staff estimates the current traffic on Holleman Drive South to be approximately 5,300 VPD. Holleman Drive South has a capacity of 10,000 VPD in its current configuration. Based on the trips generated by the site, no further traffic impact analysis would be required. Budget & Financial Summary: N/A Attachments: 1. Background Information 2. Aerial & Small Area Map (SAM) 3. Ordinance College Station, TX Printed on 11/20/2014Page 3 of 3 powered by Legistar™ NOTIFICATIONS Advertised Commission Hearing Date: November 6, 2014 Advertised Council Hearing Date: November 24, 2014 The following neighborhood organizations that are registered with the City of College Station’s Neighborhood Services have received a courtesy letter of notification of this public hearing: None Property owner notices mailed: Five Contacts in support: None Contacts in opposition: One Inquiry contacts: None ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North (across Rock Prairie Road West) Restricted Suburban RS Restricted Suburban Vacant South Restricted Suburban R Rural Vacant East (across Holleman Drive South) Urban (N/A) ETJ Extraterritorial Jurisdiction Manufactured Home Park West Restricted Suburban R Rural Driving Range DEVELOPMENT HISTORY Annexation: March 2008 Zoning: A-O Agricultural Open upon annexation (2008) Renamed R Rural (2013) Final Plat: August 2010 Site development: Undeveloped ORDINANCE NO. _____ AN ORDINANCE AMENDING CHAPTER 12, “UNIFIED DEVELOPMENT ORDINANCE,” SECTION 12-4.2, “OFFICIAL ZONING MAP,” OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS, BY CHANGING THE ZONING DISTRICT BOUNDARIES FROM R RURAL TO SC SUBURBAN COMMERCIAL FOR 2.236 ACRES BEING A PORTION OF LOT 1, BLOCK 1, JACKSON ESTATES, PHASE ONE, ACCORDING TO THE PLAT RECORDED IN VOLUME 9762, PAGE 159 OF THE OFFICIAL PUBLIC RECORDS OF BRAZOS COUNTY, TEXAS AND BEING THE SAME TRACT OF LAND AS DESCRIBED BY A DEED TO THE JH DRIVING RANGE, LLC RECORDED IN VOLUME 9816, PAGE 120 OF THE OFFICIAL PUBLIC RECORDS OF BRAZOS COUNTY, TEXAS, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF ROCK PRAIRIE ROAD WEST AND HOLLEMAN DRIVE SOUTH; PROVIDING A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, be amended as set out in Exhibit “A”, and as shown graphically in Exhibit “B” and Exhibit “C”, attached hereto and made a part of this ordinance for all purposes. PART 2: That if any provisions of any section of this ordinance shall be held to be void or unconstitutional, such holding shall in no way effect the validity of the remaining provisions or sections of this ordinance, which shall remain in full force and effect. PART 3: That any person, firm, or corporation violating any of the provisions of this chapter shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be punishable by a fine of not less than Twenty-five Dollars ($25.00) nor more than Two Thousand Dollars ($2,000.00). Each day such violation shall continue or be permitted to continue, shall be deemed a separate offense. Said Ordinance, being a penal ordinance, becomes effective ten (10) days after its date of passage by the City Council, as provided by Section 35 of the Charter of the City of College Station. PASSED, ADOPTED and APPROVED this 24th day of November, 2014 ATTEST: APPROVED: ____________________________________ _______________________________ City Secretary MAYOR APPROVED: _______________________________ City Attorney ORDINANCE NO.__________________ Page 2 EXHIBIT “A” That Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, is hereby amended as follows: The following property as described by metes and bounds is rezoned from R Rural to SC Suburban Commercial: ORDINANCE NO.__________________ Page 3 EXHIBIT “B” City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-844 Name:Annex Hookah Lounge Conditional Use Permit - Use Only Status:Type:Rezoning Agenda Ready File created:In control:11/10/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Public Hearing, presentation, possible action, and discussion on a Conditional Use Permit for a Night Club/Bar/Tavern, more specifically the Annex Hookah Lounge, consisting of approximately 2,426 square feet of the Park Place Shopping Plaza being Park Place, Block 1, Lot 1, generally located at 2501 Texas Avenue South, Suite C-107, more generally located at the southeast corner of Texas Avenue South and Southwest Parkway. Sponsors:Jessica Bullock Indexes: Code sections: Attachments:Background Sam and Aerial Ordinance Action ByDate Action ResultVer. Public Hearing, presentation, possible action, and discussion on a Conditional Use Permit for a Night Club/Bar/Tavern, more specifically the Annex Hookah Lounge, consisting of approximately 2,426 square feet of the Park Place Shopping Plaza being Park Place, Block 1, Lot 1, generally located at 2501 Texas Avenue South, Suite C-107, more generally located at the southeast corner of Texas Avenue South and Southwest Parkway. Relationship to Strategic Goals: ··Diverse Growing Economy Recommendation(s): The Planning and Zoning Commission considered this item at their November 6, 2014 meeting and voted 5-0 to recommend approval of the rezoning. Staff also recommends approval. Summary: This request is for a conditional use permit - use only for a hookah lounge in a 2,426 tenant lease space of the Park Place Shopping Center. The Unified Development Ordinance provides the following review criteria for conditional use permits: REVIEW CRITERIA 1.The proposed use shall meet the purpose and intent of the Unified Development Ordinance (UDO) and meet all minimum standards for this type of use per the UDO. The applicant will be located in the Park Place Plaza Shopping center, in an existing tenant space. The applicant is not proposing any changes to the building exterior or site plan so it will College Station, TX Printed on 11/20/2014Page 1 of 2 powered by Legistar™ File #:14-844,Version:1 meet all minimum standards. The proposed use requires a Conditional Use Permit to be located in GC General Commercial zoning. 2.The proposed use shall be consistent with the development policies and goals and objectives as embodied in the Comprehensive Plan for development in the City. The subject tract is shown on the Comprehensive Plan Future Land Use and Character Map as Urban which allows for general commercial uses. 3.The proposed use shall not be detrimental to the health, welfare, or safety of the surrounding neighborhood or its occupants, not be substantially or permanently injurious to neighboring property. The approximate distance to the nearest church is 400 feet, child care facility is 300 feet, and residential property is 300 feet using shortest distance. The applicant estimates that the noise levels will be between 30 and 45 d.b.a as heard from all property lines which meets the code limits of 55-65 d.b.a. The hours of operations will be from noon to midnight on Sunday through Thursday and noon to 2 a.m. on Friday and Saturday. The applicant anticipates there will be 3 initial employees. There will be no sales of alcoholic beverages and no one under the age of 18 will be admitted. 4.The proposed site plan and circulation plan shall be harmonious with the character of the surrounding area. The applicant will go into an existing lease space. The building façade and site will not be altered. 5.The proposed use shall not negatively impact existing uses in the area or in the City through impacts on public infrastructure such as roads, parking facilities, electrical, or water and sewer systems, or on public services such as police and fire protection, solid waste collection, or the ability of existing infrastructure and services to adequately provide services.This use will not negatively impact public infrastructure or services beyond what is expected in GC General Commercial. The shopping plaza is still under the allowable percentage of intense commercial uses. 6.The proposed use shall not negatively impact existing uses in the area or in the City. Existing uses in the shopping center include a coffee house, gun store, Korean restaurant, pregnancy outreach center, tutoring facility, bar, massage parlor, and nail salon. The addition of this use will not negatively impact what is existing. Budget & Financial Summary: N/A Attachments: 1.Background Information 2.Aerial & Small Area Map (SAM) 3.Ordinance College Station, TX Printed on 11/20/2014Page 2 of 2 powered by Legistar™ NOTIFICATIONS Advertised Commission Hearing Date: November 6, 2014 Advertised Council Hearing Date: November 24, 2014 The following neighborhood organizations that are registered with the City of College Station’s Neighborhood Services have received a courtesy letter of notification of this public hearing: Oak Forest Home Park Property owner notices mailed: 23 Contacts in support: None Contacts in opposition: None Inquiry contacts: None ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North (across Southwest Parkway) General Commercial GC General Commercial Retail and Service, Bank South Urban GC General Commercial and MHP Manufactured Home Park with the Krenek Tap Overlay Manufactured Home Park and Shopping Center East Urban GC General Commercial Bank, Offices West (across Texas Avenue South) General Commercial GC General Commercial Hotel, Personal Service Shop, Restaurant DEVELOPMENT HISTORY Annexation: May 1969 Zoning: C-1 General Commercial (1982) Renamed GC General Commercial (2012) Final Plat: June 1984 Site development: Shopping Center ORDINANCE NO. _ AN ORDINANCE AMENDING CHAPTER 12, "UNIFIED DEVELOPMENT ORDINANCE", SECTION 12-3.16, "DEVELOPMENT REVIEW PROCEDURES, CONDITIONAL USE PERMIT", OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS, BY CHANGING THE ZONING DISTRICT BOUNDARIES AFFECTING 2,426 SQUARE FEET OF THE PARK PLACE SHOPPING PLAZA BEING PARK PLACE, BLOCK 1, LOT 1, GENERALLY LOCATED AT 2501 TEXAS AVENUE SOUTH, SUITE C-107, MORE GENERALLY LOCATED AT THE SOUTHEAST CORNER OF TEXAS AVENUE SOUTH AND SOUTHWEST PARKWAY; PROVIDING A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That Chapter 12, "Unified Development Ordinance", Section 12-3.16, "Development Review Procedures, Conditional Use Permit", of the Code of Ordinances of the City of College Station, Texas, be amended as set out in Exhibit "A" and “B”, attached hereto and made a part of this ordinance for all purposes. PART 2: That any person, firm, or corporation violating any of the provisions of this chapter shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be punishable by a fine of not less than Twenty-five Dollars ($25.00) nor more than Two Thousand Dollars ($2,000.00). Each day such violation shall continue or be permitted to continue, shall be deemed a separate offense. Said Ordinance, being a penal ordinance, becomes effective ten (10) days after its date of passage by the City Council, as provided by Section 35 of the Charter of the City of College Station. PASSED, ADOPTED and APPROVED this 24th day of November 2014. ATTEST: APPROVED: City Secretary MAYOR APPROVED: City Attorney ORDINANCE NO. --- PAGE 2 0F 3 EXHIBIT "A" That the Official Zoning Map of the City of College Station, Section 12-3.16, "Development Review Procedures, Conditional Use Permit", of Chapter 12, "Unified Development Ordinance", is hereby amended as follows: That a Conditional Use Permit is hereby granted for a Nightclub/Bar/Tavern as provided for in Chapter 12, "Unified Development Ordinance", Section 12-3.16, "Development Review Procedures, Conditional Use Permit", of the Code of Ordinances of the City of College Station. The property located at 2501 Texas Avenue South, Suite C-107 is granted a Conditional Use Permit for a smoke shop, more specifically a hookah lounge to be located in a 2,426 square foot lease space. Sale of alcoholic beverages are prohibited. ORDINANCE NO. --- PAGE 3 0F 3 EXHIBIT "B" City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-845 Name:Skyway Towers Conditional Use Permit - Use & Site Status:Type:Rezoning Agenda Ready File created:In control:11/10/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Public Hearing, presentation, possible action, and discussion regarding a Conditional Use Permit for a wireless telecommunications facility on approximately 0.127 acres being the location of a 1,600 square foot wireless tower lease tract being out of a tract of land containing 2.58 acres, more or less, in the Robertson Stevenson, Abstract 54, College Station, Brazos County, Texas, being all of Graham Road Industrial Park, Phase 1, according to the map or plat recorded in volume 9724, page 232 B.C.M.R., as conveyed to Faith Investments, by Warranty Deed with Vendor's lien dated May 20, 2010 and recorded in volume 9635, page 112 of the Brazos County Deed Records, generally located at 727 Graham Rd A, more generally located near the northeast corner of Graham Road and Victoria Avenue. Sponsors:Jessica Bullock Indexes: Code sections: Attachments:Background Sams and Aerials Ordinance Action ByDate Action ResultVer. Public Hearing, presentation, possible action, and discussion regarding a Conditional Use Permit for a wireless telecommunications facility on approximately 0.127 acres being the location of a 1,600 square foot wireless tower lease tract being out of a tract of land containing 2.58 acres, more or less, in the Robertson Stevenson, Abstract 54, College Station, Brazos County, Texas, being all of Graham Road Industrial Park, Phase 1, according to the map or plat recorded in volume 9724, page 232 B.C.M.R., as conveyed to Faith Investments, by Warranty Deed with Vendor's lien dated May 20, 2010 and recorded in volume 9635, page 112 of the Brazos County Deed Records, generally located at 727 Graham Rd A, more generally located near the northeast corner of Graham Road and Victoria Avenue. Relationship to Strategic Goals: ··Diverse Growing Economy Recommendation(s): The Planning and Zoning Commission considered this item at their November 6, 2014 meeting and voted 5-0 to recommend approval of the rezoning. Staff also recommends approval. Summary: This request is for a conditional use permit - use and site to build a 150-foot tall wireless telecommunications tower. The Unified Development Ordinance provides the following review criteria for conditional use permits: College Station, TX Printed on 11/20/2014Page 1 of 3 powered by Legistar™ File #:14-845,Version:1 REVIEW CRITERIA 1.The proposed use shall meet the purpose and intent of the Unified Development Ordinance (UDO) and meet all minimum standards for this type of use per the UDO. The applicant has met all minimum standards per the UDO for a major wireless telecommunications tower. The applicant has provided documentation showing that since 2010, they have searched for properties in the “T-Mobile Search Ring” that will allow them to meet a gap in service needs. This site was chosen because there are no existing structures within the T- Mobile Search Ring to collocate T-Mobile antennas, it is technologically feasible, leasable, and buildable. The tower will be constructed to allow the collocation of four telecommunications providers. 2.The proposed use shall be consistent with the development policies and goals and objectives as embodied in the Comprehensive Plan for development in the City. The subject tract is shown on the Comprehensive Plan Future Land Use and Character Map as Business Park. This land use designation is generally for areas that include office, research, or industrial uses planned and developed as a unified project. 3.The proposed use shall not be detrimental to the health, welfare, or safety of the surrounding neighborhood or its occupants, not be substantially or permanently injurious to neighboring property. The applicant is looking to improve overall coverage including indoor coverage and adding capacity to prevent dropped calls. The tower is required to provide sufficient uninterrupted “coverage and capacity” for data, mobile service and 911 emergency calls. It is approximately 430 feet from neighboring GS General Suburban zoning and 270 feet from the residential structure to the Northwest. These distances exceed the minimum requirements of the UDO. 4.The proposed site plan and circulation plan shall be harmonious with the character of the surrounding area. The proposed tower will be located approximately 380 feet from Graham Road with the base being screened by a 6-foot fence. Access will be from an existing driveway on the site. It will be located in the M-2 Heavy Industrial zoning district allowing it to be harmonious with the character of what would be permitted in the immediate surrounding area . 5.The proposed use shall not negatively impact existing uses in the area or in the City through impacts on public infrastructure such as roads, parking facilities, electrical, or water and sewer systems, or on public services such as police and fire protection, solid waste collection, or the ability of existing infrastructure and services to adequately provide services.The proposed tower will be an unmanned facility which will not require either water or wastewater service and because the maintenance and operation of the tower facility will average approximately one truck trip per month (after construction and installation of the collocation antennas and equipment), the tower will have minimal impact on the surrounding infrastructure or public services. 6.The proposed use shall not negatively impact existing uses in the area or in the City. The M-2 Heavy Industrial zoning district provides land for manufacturing and industrial activities with generation of nuisance characteristics greater than activities permitted in the CI Commercial Industrial and M-1 Light Industrial zoning districts. The applicant is seeking the tallest tower allowed by the ordinance, located in an open, visible area near residential property and may College Station, TX Printed on 11/20/2014Page 2 of 3 powered by Legistar™ File #:14-845,Version:1 negatively impact existing uses in the area due to the proposed tower’s visibility from the right-of- way and residential properties. Budget & Financial Summary: N/A Attachments: 1.Background Information 2.Aerial & Small Area Map (SAM) 3.Ordinance College Station, TX Printed on 11/20/2014Page 3 of 3 powered by Legistar™ NOTIFICATIONS Advertised Commission Hearing Date: November 6, 2014 Advertised Council Hearing Date: November 24, 2014 The following neighborhood organizations that are registered with the City of College Station’s Neighborhood Services have received a courtesy letter of notification of this public hearing: Edelweiss Estates Property owner notices mailed: 15 Contacts in support: None Contacts in opposition: None Inquiry contacts: None ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North Business Park M-1 Light Industrial Vacant South (across Graham Road) General Suburban GS General Suburban Single-family East Business Park M-2 Heavy Industrial Geochemical and environmental research West Business Park M-2 Heavy Industrial Church DEVELOPMENT HISTORY Annexation: March 1992 Zoning: A-O Agriculture Open upon annexation (1992) M-2 Heavy Industrial (1993) Final Plat: June 2010 Site development: Office ORDINANCE NO. _ AN ORDINANCE AMENDING CHAPTER 12, "UNIFIED DEVELOPMENT ORDINANCE", SECTION 12-3.16, "DEVELOPMENT REVIEW PROCEDURES, CONDITIONAL USE PERMIT", OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS, BY CHANGING THE ZONING DISTRICT BOUNDARIES AFFECTING APPROXIMATELY 0.127 ACRES BEING THE LOCATION OF A 1,600 SQUARE FOOT WIRELESS TOWER LEASE TRACT BEING OUT OF A TRACT OF LAND CONTAINING 2.58 ACRES, MORE OR LESS, IN THE ROBERTSON STEVENSON, ABSTRACT 54, COLLEGE STATION, BRAZOS COUNTY, TEXAS, BEING ALL OF GRAHAM ROAD INDUSTRIAL PARK, PHASE 1, ACCORDING TO THE MAP OR PLAT RECORDED IN VOLUME 9724, PAGE 232 B.C.M.R., AS CONVEYED TO FAITH INVESTMENTS, BY WARRANTY DEED WITH VENDOR'S LIEN DATED MAY 20, 2010 AND RECORDED IN VOLUME 9635, PAGE 112 OF THE BRAZOS COUNTY DEED RECORDS, GENERALLY LOCATED AT 727 GRAHAM RD A, MORE GENERALLY LOCATED NEAR THE NORTHEAST CORNER OF GRAHAM ROAD AND VICTORIA AVENUE; PROVIDING A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That Chapter 12, "Unified Development Ordinance", Section 12-3.16, "Development Review Procedures, Conditional Use Permit", of the Code of Ordinances of the City of College Station, Texas, be amended as set out in Exhibit "A", "B", "C", "D", and "E" attached hereto and made a part of this ordinance for all purposes. PART 2: That any person, firm, or corporation violating any of the provisions of this chapter shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be punishable by a fine of not less than Twenty-five Dollars ($25.00) nor more than Two Thousand Dollars ($2,000.00). Each day such violation shall continue or be permitted to continue, shall be deemed a separate offense. Said Ordinance, being a penal ordinance, becomes effective ten (10) days after its date of passage by the City Council, as provided by Section 35 of the Charter of the City of College Station. PASSED, ADOPTED and APPROVED this 24th day of November 2014. ATTEST: APPROVED: City Secretary MAYOR APPROVED: City Attorney ORDINANCE NO. --- PAGE 2 0F 6 EXHIBIT "A" That the Official Zoning Map of the City of College Station, Section 12-3.16, "Development Review Procedures, Conditional Use Permit", of Chapter 12, "Unified Development Ordinance", is hereby amended as follows: That a Conditional Use Permit is hereby granted for a major wireless telecommunications facility as provided for in Chapter 12, "Unified Development Ordinance", Section 12-3.16, "Development Review Procedures, Conditional Use Permit", of the Code of Ordinances of the City of College Station. The property located at 727 Graham Road A is granted a Conditional Use Permit for a 150-foot tall wireless telecommunications facility on a 1,600 square foot least tract of the 2.58 acre tract. The site plan is approved as shown in exhibits "C", "D", and "E". ORDINANCE NO. --- PAGE 3 0F 6 EXHIBIT "B" ORDINANCE NO. --- PAGE 4 0F 6 EXHIBIT "C" ORDINANCE NO. --- PAGE 5 0F 6 EXHIBIT "D" ORDINANCE NO. --- PAGE 6 0F 6 EXHIBIT "E" City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-846 Name:Rio Grande Townhomes Rezoning Status:Type:Rezoning Agenda Ready File created:In control:11/10/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Public Hearing, presentation, possible action and discussion regarding an amendment to Chapter 12, "Unified Development Ordinance," Section 4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas, by changing the zoning district boundaries from C-3 Light Commercial, T Townhouse, and R Rural to T Townhouse and NAP Natural Areas Protected for a 7.236 acre tract for the being in the Crawford Burnett League, Abstract No. 7, College Station, Brazos County, Texas said tract being a portion of a called 7.236 acre tract as described by a deed to Unisource Real Estate Investments, LLC recorded in Volume 7960, Page 67 of the Official Public Records of Brazos County, Texas, generally located at 2021 Harvey Mitchell Parkway South. Sponsors:Gerardo Cuaron Indexes: Code sections: Attachments:Background Sam and Aerial RioGrandeOrdinance.pdf Action ByDate Action ResultVer. Public Hearing, presentation, possible action and discussion regarding an amendment to Chapter 12, "Unified Development Ordinance," Section 4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas, by changing the zoning district boundaries from C-3 Light Commercial, T Townhouse, and R Rural to T Townhouse and NAP Natural Areas Protected for a 7.236 acre tract for the being in the Crawford Burnett League, Abstract No. 7, College Station, Brazos County, Texas said tract being a portion of a called 7.236 acre tract as described by a deed to Unisource Real Estate Investments, LLC recorded in Volume 7960, Page 67 of the Official Public Records of Brazos County, Texas, generally located at 2021 Harvey Mitchell Parkway South. Relationship to Strategic Goals: ··Diverse Growing Economy Recommendation(s): The Planning and Zoning Commission considered this item at their November 6, 2014 meeting and voted 5-0 to recommend approval of the rezoning. Staff also recommends approval. Summary: This request is to rezone the subject property from C-3 Light Commercial, T Townhouse, and R Rural to T Townhouse and NAP Natural Areas Protected. The Unified Development Ordinance provides the following review criteria for zoning map amendments: College Station, TX Printed on 11/20/2014Page 1 of 3 powered by Legistar™ File #:14-846,Version:1 REVIEW CRITERIA 1. Consistency with the Comprehensive Plan:The subject parcel and surrounding parcels are shown on the Comprehensive Future Land Use and Character Map as Urban and Natural Areas-Reserved. Urban is generally for areas that should have a very intense level of development activities. These areas will tend to consist of townhomes, duplexes, and high- density apartments. Natural Areas-Reserved is generally for areas that represent a constraint to development and that should be preserved for their natural function or open space qualities. The subject property is part of the South Knoll Area Neighborhood Plan, adopted by City Council in September 2013. Through this effort, the neighborhood worked with Staff and recommended that any change to the land use of this area be discussed prior to moving forward through Planning & Zoning and the City Council. The current C-3 Light Commercial zoning is not consistent with the Comprehensive Plan. T Townhouse is appropriate for the current land use designation. 2. Compatibility with the present zoning and conforming uses of nearby property and with the character of the neighborhood:The rezoning request to T Townhouse and NAP Natural Areas Protected is compatible with existing zoning of the surrounding properties. 3. Suitability of the property affected by the amendment for uses permitted by the district that would be made applicable by the proposed amendment:T Townhouse is a district that is compatible with detached single family as well as adjacent commercial. The rear creek area is suitable for NAP Natural Areas Protected. 4. Suitability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment:The current C -3 Light Commercial would allow a continuation of the existing strip commercial along Harvey Mitchell Parkway South. The proposed T Townhouse zoning would allow a townhouse development to have presence along Harvey Mitchell Parkway South. 5. Marketability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment:The applicant has stated that the C-3 Light Commercial designation along the frontage of the property has made it difficult for the property to sell and develop. The stated intent is to develop townhouse- style apartments on the site. 6. Availability of water, wastewater, stormwater, and transportation facilities generally suitable and adequate for the proposed use:There is an existing 24-inch water main available to serve the property, as well as, 21-inch and 6-inch sanitary sewer mains. Existing infrastructure with proposed modifications appear to be adequate for the proposed use. A portion of the property is FEMA designated floodplain; however, this area will be reserved from development with the requested Natural Areas Preserved zoning. Drainage and any other infrastructure required with site development shall be designed and constructed in accordance with the BCS Unified Design Guidelines. Thoroughfare Plan identifies Harvey Mitchell Parkway South as a six-lane Major Arterial and is currently constructed as four-lanes with a center median and turn lanes. The amount of traffic produced by this development is minimal and should not have a detrimental impact on surrounding roadways. The applicant will need to obtain a driveway permit from the Texas Department of Transportation. Budget & Financial Summary: N/A College Station, TX Printed on 11/20/2014Page 2 of 3 powered by Legistar™ File #:14-846,Version:1 Attachments: 1. Background Information 2. Aerial & Small Area Map (SAM) 3. Ordinance College Station, TX Printed on 11/20/2014Page 3 of 3 powered by Legistar™ NOTIFICATIONS Advertised Commission Hearing Date: November 6, 2014 Advertised Council Hearing Date: November 24, 2014 The following neighborhood organizations that are registered with the City of College Station’s Neighborhood Services have received a courtesy letter of notification of this public hearing: Augustine-Angelina HOA Lawyer Place HOA Property owner notices mailed: 27 Contacts in support: None at the time of this report. Contacts in opposition: None at the time of this report. Inquiry contacts: Two at the time of this report. The applicant and developer held a meeting on December 11, 2013 at the City of College Station Fire Station #3 in which nearby property owners were invited. Six residents representing four households were present. Some of the residents expressed concerns about potential flooding, additional traffic, and lighting as a result of the proposed development. There were also concerns regarding buffering requirements between the development and single-family residences. ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North Natural Areas Reserved, Neighborhood Conservation GS General Suburban Single-Family Residences South (across Harvey Mitchell Parkway South) Suburban Commercial R-6 High-Density Multi-Family Peace Lutheran Church Friends Congregational Church East Urban Suburban Commercial R-6 High-Density Multi-Family GC General Commercial Multi-Family development, commercial businesses West Natural Areas Reserved R Rural, C-3 Light Commercial, GS General Suburban Bee Creek CSU and BTU Electrical Substation DEVELOPMENT HISTORY Annexation: May 1969 Zoning: R-3 Townhome 1978, R Rural and C-3 Light Commercial (unknown) Final Plat: Unplatted Site development: Vacant ORDINANCE NO. _____ AN ORDINANCE AMENDING CHAPTER 12, “UNIFIED DEVELOPMENT ORDINANCE,” SECTION 12-4.2, “OFFICIAL ZONING MAP,” OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS, BY CHANGING THE ZONING DISTRICT BOUNDARIES FROM C-3 LIGHT COMMERCIAL, T TOWNHOUSE, AND R RURAL TO 6.664 ACRES OF T TOWNHOUSE AND 0.572 ACRES OF NAP NATURAL AREAS PROTECTED FOR THE PROPERTY BEING IN THE CRAWFORD BURNETT LEAGUE, ABSTRACT NO. 7, COLLEGE STATION, BRAZOS COUNTY, TEXAS SAID TRACT BEING A PORTION OF A CALLED 7.236 ACRE TRACT AS DESCRIBED BY A DEED TO UNISOURCE REAL ESTATE INVESTMENTS, LLC RECORDED IN VOLUME 7960, PAGE 67 OF THE OFFICIAL PUBLIC RECORDS OF BRAZOS COUNTY, TEXAS, GENERALLY LOCATED AT 2021 HARVEY MITCHELL PARKWAY SOUTH; PROVIDING A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, be amended as set out in Exhibit “A”, “B”, and as shown graphically in Exhibit “C” attached hereto and made a part of this ordinance for all purposes. PART 2: That if any provisions of any section of this ord inance shall be held to be void or unconstitutional, such holding shall in no way effect the validity of the remaining provisions or sections of this ordinance, which shall remain in full force and effect. PART 3: That any person, firm, or corporation violating any of the provisions of this chapter shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be punishable by a fine of not less than Twenty-five Dollars ($25.00) nor more than Two Thousand Dollars ($2,000.00). Each day such violation shall continue or be permitted to continue, shall be deemed a separate offense. Said Ordinance, being a penal ordinance, becomes effective ten (10) days after its date of passage by the City Council, as provided by Section 35 of the Charter of the City of College Station. PASSED, ADOPTED and APPROVED this 24th day of November, 2014 APPROVED: ____________________________________ MAYOR ATTEST: _______________________________ City Secretary APPROVED: _______________________________ City Attorney ORDINANCE NO.__________________ Page 2 EXHIBIT “A” That Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, is hereby amended as follows: The following property as described by metes and bounds is rezoned from R Rural to NAP Natural Areas Protected: ORDINANCE NO.__________________ Page 3 EXHIBIT “B” The following property as described by metes and bounds is rezoned from C-3 Light Commercial, T Townhouse, and R Rural to T Townhouse: ORDINANCE NO.__________________ Page 4 ORDINANCE NO.__________________ Page 5 EXHIBIT “C” City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-797 Name:Oil and Gas Ordinance Update Status:Type:Presentation Agenda Ready File created:In control:10/27/2014 City Council Regular On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion regarding an update to amend to Chapter 4, "Business Regulations," Section 13, "Oil and Gas Regulations," of the Code of Ordinances of the City of College Station, Texas. Sponsors:Alan Gibbs Indexes: Code sections: Attachments: Action ByDate Action ResultVer. Presentation, possible action, and discussion regarding an update to amend to Chapter 4, "Business Regulations," Section 13, "Oil and Gas Regulations," of the Code of Ordinances of the City of College Station, Texas. Relationship to Strategic Goals: (Select all that apply) ··Good Governance ··Neighborhood Integrity ··Diverse Growing Economy Recommendation(s): Staff recommends the City Council receive the update and provide direction as desired. Summary: Based on increased oil and gas activity and interest over the last several months,the City has contracted with Ernie Bruchez of Bruchez,Goss,Thornton,Meronoff &Hawthorne,P.C.to review make recommendations regarding an update to amend Chapter 4,"Business Regulations,"Section 13, "Oil and Gas Regulations," of the Code of Ordinances of the City of College Station, Texas. The purpose of this item is to update the City Council on staff’s progress to date and address any questions the Council may have. Budget & Financial Summary: N/A Attachments: 1. Ordinance (on file in City Secretary's Office) College Station, TX Printed on 11/20/2014Page 1 of 2 powered by Legistar™ File #:14-797,Version:1 College Station, TX Printed on 11/20/2014Page 2 of 2 powered by Legistar™